Karwan-e-haidiri Ltd is a private limited company that can be found at 49 Khartoum Road, Ilford IG1 2NR. Incorporated on 2021-12-03, this 2-year-old company is run by 1 director.
Director Tasnim S., appointed on 19 January 2024.
The company is classified as "travel agency activities" (SIC code: 79110).
The last confirmation statement was filed on 2022-12-02 and the date for the subsequent filing is 2023-12-16. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 49 Khartoum Road |
| Town | Ilford |
| Post code | IG1 2NR |
| Country of origin | United Kingdom |
| Registration Number | 13781723 |
| Date of Incorporation | Fri, 3rd Dec 2021 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 3 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 | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 19 January 2024
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Tasnim S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Merfoh S. This PSC owns 75,01-100% shares. The third one is Tasnim S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tasnim S.
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
Merfoh S.
| Notified on | 31 December 2022 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
Tasnim S.
| Notified on | 3 December 2021 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 19th January 2024 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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