Gaheez Ltd is a private limited company registered at Winsor and Newton Building Suite 10, Whitefriars Avenue, Harrow HA3 5RN. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-15, this 6-year-old company is run by 1 director.
Director Abdul O., appointed on 15 February 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH database there was a name change on 2021-05-28 and their previous name was Bahar Exchange Ltd.
The last confirmation statement was sent on 2023-01-12 and the due date for the following filing is 2024-01-26. Likewise, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Winsor And Newton Building Suite 10 |
| Office Address2 | Whitefriars Avenue |
| Town | Harrow |
| Post code | HA3 5RN |
| Country of origin | United Kingdom |
| Registration Number | 11207458 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 15 February 2018
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Abdul Matin O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mumtaz R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Abdul M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Abdul Matin O.
| Notified on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mumtaz R.
| Notified on | 25 August 2022 |
| Ceased on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdul M.
| Notified on | 15 February 2018 |
| Ceased on | 26 August 2022 |
| Nature of control: |
75,01-100% shares |
| Bahar Exchange | May 28, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 653 | 4 951 | 8 296 | 8 296 | 7 962 |
| Net Assets Liabilities | 13 637 | 9 882 | 6 970 | 6 970 | -5 795 |
| Other | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | |
| Creditors | 17 000 | 17 000 | 17 000 | 17 000 | 15 058 |
| Fixed Assets | 2 709 | 2 167 | 1 734 | 1 734 | 1 301 |
| Net Current Assets Liabilities | 16 347 | 12 049 | 8 704 | 8 704 | -7 096 |
| Total Assets Less Current Liabilities | 13 637 | 9 882 | 6 970 | 6 970 | -5 795 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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