Al Modina Grocery Ltd is a private limited company located at 549 Barking Road, London E13 9EZ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-10-18, this 2-year-old company is run by 1 director.
Director Tasnim C., appointed on 19 October 2021.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190), "retail sale of fruit and vegetables in specialised stores" (SIC code: 47210).
The latest confirmation statement was sent on 2023-03-20 and the date for the following filing is 2024-04-03. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 549 Barking Road |
| Town | London |
| Post code | E13 9EZ |
| Country of origin | United Kingdom |
| Registration Number | 13685931 |
| Date of Incorporation | Mon, 18th Oct 2021 |
| Industry | Other retail sale in non-specialised stores |
| Industry | Retail sale of fruit and vegetables in specialised stores |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 19 October 2021
The list of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Tasnim C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shahen C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Reazul C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tasnim C.
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shahen C.
| Notified on | 18 October 2021 |
| Ceased on | 20 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Reazul C.
| Notified on | 18 October 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shahen C.
| Notified on | 18 October 2021 |
| Ceased on | 18 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Current Assets | 8 050 |
| Net Assets Liabilities | 4 468 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 250 |
| Creditors | 15 768 |
| Net Current Assets Liabilities | 7 718 |
| Total Assets Less Current Liabilities | 4 468 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 8th August 2023 filed on: 8th, August 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy