Founded in 2016, Bin Thaqib Group Uk, classified under reg no. 10340907 is an active company. Currently registered at 2 Lansdowne Road CR9 2ER, Croydon the company has been in the business for 8 years. Its financial year was closed on Friday 1st March and its latest financial statement was filed on 1st March 2023.
The firm has one director. Shakib S., appointed on 22 August 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Lansdowne Road |
| Office Address2 | Regus |
| Town | Croydon |
| Post code | CR9 2ER |
| Country of origin | United Kingdom |
| Registration Number | 10340907 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 1st March |
| Company age | 8 years old |
| Account next due date | Sun, 1st Dec 2024 (217 days left) |
| Account last made up date | Wed, 1st Mar 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 22 August 2016
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Bin Thaqib Group South Africa from Rosebank, South Africa. The abovementioned PSC is classified as "a companies act of 2008", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Bin Thaqib Group South Africa
The Firs 4th Floor, Cnr Cradock And Bierman Avenue, Rosebank, Johannesburg, 2196, South Africa
| Legal authority | Holding Company |
| Legal form | Companies Act Of 2008 |
| Country registered | South Africa |
| Place registered | Cipc |
| Registration number | 2014/151873/07 |
| Notified on | 22 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-03-01 | 2021-03-01 | 2022-03-01 | 2023-03-01 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Net Assets Liabilities | 200 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 2 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th January 2024 filed on: 28th, January 2024 |
confirmation statement | Free Download (3 pages) |
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