Etihad Cars Ltd is a private limited company registered at 56 Dennett Road, Croydon CR0 3JA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-13, this 4-year-old company is run by 2 directors.
Director Mujtaba K., appointed on 13 August 2023. Director Muhammad I., appointed on 07 January 2020.
The company is classified as "taxi operation" (Standard Industrial Classification: 49320), "sale of used cars and light motor vehicles" (SIC code: 45112). According to CH information there was a name change on 2020-10-04 and their previous name was Etihad Forex Ltd.
The last confirmation statement was filed on 2023-02-15 and the due date for the subsequent filing is 2024-02-29. Additionally, the accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.
| Office Address | 56 Dennett Road |
| Town | Croydon |
| Post code | CR0 3JA |
| Country of origin | United Kingdom |
| Registration Number | 12312587 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Taxi operation |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 13 August 2023
Position: Director
Appointed: 07 January 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Shahed H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Muhammad I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ahmad A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shahed H.
| Notified on | 26 February 2024 |
| Nature of control: |
75,01-100% shares |
Muhammad I.
| Notified on | 7 January 2020 |
| Ceased on | 26 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmad A.
| Notified on | 13 November 2019 |
| Ceased on | 7 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suleiman A.
| Notified on | 13 November 2019 |
| Ceased on | 7 January 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Etihad Forex | October 4, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 27 156 | 19 013 | 18 189 |
| Net Assets Liabilities | 32 334 | 31 159 | 32 751 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 62 155 | 2 358 | 2 586 |
| Fixed Assets | 2 665 | 2 186 | 1 792 |
| Net Current Assets Liabilities | 34 999 | 16 655 | 15 603 |
| Total Assets Less Current Liabilities | 32 334 | 18 841 | 17 395 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 11th, March 2024 |
accounts | Free Download (3 pages) |
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