Founded in 2009, Dairatul Amni Islamic Welfare Group Community Interest Company, classified under reg no. 07107395 is an active company. Currently registered at 175a Walworth Road SE17 1RW, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 2nd November 2020 Dairatul Amni Islamic Welfare Group Community Interest Company is no longer carrying the name Dairatul Amni Islamic Welfare Uk Community Interest Company.
Currently there are 4 directors in the the company, namely Idris A., Muinat A. and Karimotu D. and others. In addition one secretary - Mufutau O. - is with the firm. As of 10 May 2024, there were 3 ex directors - Mufutau O., Idris A. and others listed below. There were no ex secretaries.
| Office Address | 175a Walworth Road |
| Town | London |
| Post code | SE17 1RW |
| Country of origin | United Kingdom |
| Registration Number | 07107395 |
| Date of Incorporation | Thu, 17th Dec 2009 |
| Industry | Cultural education |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Sat, 30th Sep 2023 (223 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 14th Mar 2023 (2023-03-14) |
| Last confirmation statement dated | Mon, 28th Feb 2022 |
Position: Director
Appointed: 10 December 2020
Position: Secretary
Appointed: 10 December 2020
Position: Director
Appointed: 15 March 2019
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 03 November 2018
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Sheri S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Sheri S. This PSC has significiant influence or control over the company,. Then there is Idris A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Sheri S.
| Notified on | 15 March 2019 |
| Nature of control: |
significiant influence or control |
Sheri S.
| Notified on | 15 March 2019 |
| Nature of control: |
significiant influence or control |
Idris A.
| Notified on | 1 November 2018 |
| Ceased on | 15 March 2019 |
| Nature of control: |
significiant influence or control |
Abdulkarimu A.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dairatul Amni Islamic Welfare Uk Community Interest Company | November 2, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 280 | 296 | 520 | 1 000 | 4 000 |
| Current Assets | 280 | 296 | 520 | 1 000 | 4 000 |
| Net Assets Liabilities | -9 720 | -9 704 | -6 480 | -11 000 | -2 000 |
| Other | |||||
| Creditors | 10 000 | 10 000 | 7 000 | 12 000 | 6 000 |
| Finance Lease Liabilities Present Value Total | 10 000 | 10 000 | 7 000 | 12 000 | 6 000 |
| Net Current Assets Liabilities | 280 | 296 | 520 | 1 000 | 4 000 |
| Other Creditors | 10 000 | 7 000 | |||
| Total Assets Less Current Liabilities | 280 | 296 | 520 | 1 000 | 4 000 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 24th, February 2023 |
resolution | Free Download (2 pages) |
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