Authentic Halal Ltd in HINCKLEY

Authentic Halal Ltd HINCKLEY

Authentic Halal started in year 2015 as Private Limited Company with registration number 09407262. The Authentic Halal company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hinckley at 23 Wykin Road. Postal code: LE10 0HU.

The company has one director. Tauqir I., appointed on 30 September 2018. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Muhammad T.. There were no ex secretaries.

Authentic Halal Ltd Address / Contact

Office Address	23 Wykin Road
Town	Hinckley
Post code	LE10 0HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09407262
Date of Incorporation	Mon, 26th Jan 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Tauqir I.

Position: Director

Appointed: 30 September 2018

Muhammad T.

Position: Director

Appointed: 26 January 2015

Resigned: 30 September 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Tauqir I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Muhammad T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tauqir I.

Notified on	30 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Muhammad T.

Notified on	6 April 2016
Ceased on	30 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	15

Balance Sheet
Current Assets	265	18
Net Assets Liabilities	15	-474	100	100	100	100	100	100
Cash Bank In Hand	165
Debtors	100
Net Assets Liabilities Including Pension Asset Liability	15

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-85
Shareholder Funds	15

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Creditors	250	592
Net Current Assets Liabilities	15	-574
Other Operating Expenses Format2	3 453	989
Profit Loss	-85	-489
Total Assets Less Current Liabilities	15	-474	100	100	100	100	100	100
Turnover Revenue	3 368	500
Creditors Due Within One Year	250
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-26 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-26 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-26 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 30th, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-26 filed on: 26th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-26 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 31st, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-26 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 22nd, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-01-26 filed on: 8th, February 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 30th, October 2018	accounts	Free Download (6 pages)
AD01	Registered office address changed from 9 Montmorency Road Knutsford Cheshire WA16 8XY England to 23 Wykin Road Hinckley LE10 0HU on 2018-09-30 filed on: 30th, September 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-09-30 filed on: 30th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-30 filed on: 30th, September 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-09-30 filed on: 30th, September 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-09-30 filed on: 30th, September 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-26 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2 Keats Close Hawarden Deeside Clwyd CH5 3TG United Kingdom to 9 Montmorency Road Knutsford Cheshire WA16 8XY on 2017-10-30 filed on: 30th, October 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-01-31 filed on: 4th, March 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-26 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
CH01	On 2017-02-07 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 30th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-26 with full list of members filed on: 31st, January 2016	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, January 2015	incorporation