Alburak Ltd HOUNSLOW


Alburak Ltd is a private limited company situated at 50 Harris Close, Hounslow TW3 4JU. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-03, this 5-year-old company is run by 1 director.
Director Imran I., appointed on 21 August 2020.
The company is categorised as "taxi operation" (Standard Industrial Classification: 49320), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112), "licensed carriers" (Standard Industrial Classification: 53201).
The latest confirmation statement was filed on 2023-08-11 and the due date for the following filing is 2024-08-25. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Alburak Ltd Address / Contact

Office Address 50 Harris Close
Town Hounslow
Post code TW3 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11706940
Date of Incorporation Mon, 3rd Dec 2018
Industry Taxi operation
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Imran I.

Position: Director

Appointed: 21 August 2020

Chaudhry N.

Position: Director

Appointed: 01 March 2020

Resigned: 01 March 2020

Muhammad N.

Position: Director

Appointed: 01 March 2020

Resigned: 10 August 2022

Chaudhry N.

Position: Director

Appointed: 01 March 2020

Resigned: 01 March 2020

Imran I.

Position: Director

Appointed: 03 December 2018

Resigned: 21 August 2020

Chaudhry N.

Position: Director

Appointed: 03 December 2018

Resigned: 14 June 2020

Muhammad N.

Position: Director

Appointed: 03 December 2018

Resigned: 26 July 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 8 names. As BizStats identified, there is Imran I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muhammad N. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Imran I., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Imran I.

Notified on 10 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammad N.

Notified on 1 March 2020
Ceased on 10 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Imran I.

Notified on 3 December 2018
Ceased on 21 August 2020
Nature of control: 50,01-75% voting rights
25-50% shares

Chaudhry N.

Notified on 1 August 2020
Ceased on 7 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Muhammad N.

Notified on 11 June 2020
Ceased on 26 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Chaudhry N.

Notified on 1 March 2020
Ceased on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Chaudhry N.

Notified on 3 December 2018
Ceased on 12 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Muhammad N.

Notified on 3 December 2018
Ceased on 12 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets454 013452 236451 554453 532
Net Assets Liabilities434 555402 883364 125241 773
Other
Average Number Employees During Period1113
Creditors52 85476 069108 802246 458
Fixed Assets33 39626 71621 37334 699
Net Current Assets Liabilities401 159376 167342 752207 074
Total Assets Less Current Liabilities434 555402 883364 125241 773

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (2 pages)

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