Maimoon Traders Limited in London

Maimoon Traders Limited

Founded in 2005, Maimoon Traders, classified under reg no. 05440982 is an active company. Currently registered at 119 Deptford High Street SE8 4NS, the company has been in the business for nineteen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Juzar M. and Qutbuddin N.. In addition one secretary - Yusuf I. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Maimoon Traders Limited Address / Contact

Office Address	119 Deptford High Street
Office Address2	London
Town
Post code	SE8 4NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05440982
Date of Incorporation	Tue, 3rd May 2005
Industry	Other retail sale in non-specialised stores
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (29 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Yusuf I.

Position: Secretary

Appointed: 03 May 2005

Juzar M.

Position: Director

Appointed: 03 May 2005

Qutbuddin N.

Position: Director

Appointed: 03 May 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2005

Resigned: 03 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 May 2005

Resigned: 03 May 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Juzar M. The abovementioned PSC and has 25-50% shares.

Juzar M.

Notified on	3 May 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 3rd May 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 3rd May 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, May 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 3rd May 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, May 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 3rd May 2021 filed on: 12th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 2nd, June 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 3rd May 2020 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 4th, June 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 3rd May 2019 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 5th, June 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 3rd May 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 7th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 3rd May 2017 filed on: 8th, May 2017	confirmation statement	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 8th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 22nd, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 12th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 10th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 15th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 3rd, June 2011	accounts	Free Download (4 pages)
CH01	On Mon, 3rd May 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On Mon, 3rd May 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 22nd, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 17th Sep 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 1st, July 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 11th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 11th, March 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 1st Sep 2006	annual return
88(2)R	Alloted 199 shares on Fri, 14th Apr 2006. Value of each share 1 £, total number of shares: 200. filed on: 1st, September 2006	capital	Free Download (3 pages)
88(2)R	Alloted 199 shares on Fri, 14th Apr 2006. Value of each share 1 £, total number of shares: 200. filed on: 1st, September 2006	capital	Free Download (3 pages)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 1st Sep 2006	annual return
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 17th May 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 17th May 2005 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 17th May 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tue, 17th May 2005 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 17th May 2005 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On Tue, 17th May 2005 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005	incorporation	Free Download (19 pages)