M Tom Traders Ltd is a private limited company situated at 9 Conduit Way, London NW10 0RX. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 1 director.
Director Asif A., appointed on 01 January 2022.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2022-09-28 and the deadline for the subsequent filing is 2023-10-12. Moreover, the accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.
Office Address | 9 Conduit Way |
Town | London |
Post code | NW10 0RX |
Country of origin | United Kingdom |
Registration Number | 12112511 |
Date of Incorporation | Fri, 19th Jul 2019 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st July |
Company age | 5 years old |
Account next due date | Sun, 30th Apr 2023 (395 days after) |
Account last made up date | Sat, 31st Jul 2021 |
Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
Last confirmation statement dated | Wed, 28th Sep 2022 |
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Asif A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Seerat B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Riffat B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Asif A.
Notified on | 1 January 2022 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seerat B.
Notified on | 30 May 2020 |
Ceased on | 1 January 2022 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Riffat B.
Notified on | 19 February 2020 |
Ceased on | 28 February 2020 |
Nature of control: |
75,01-100% shares |
Marcel T.
Notified on | 19 July 2019 |
Ceased on | 19 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-07-31 | 2021-07-31 |
Balance Sheet | ||
Current Assets | 7 500 | 45 900 |
Net Assets Liabilities | 213 500 | 295 100 |
Other | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 2 300 |
Average Number Employees During Period | 10 | 25 |
Fixed Assets | 205 500 | 250 000 |
Net Current Assets Liabilities | 9 000 | 47 400 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 500 | 1 500 |
Total Assets Less Current Liabilities | 214 500 | 297 400 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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