Sindhi Memon Limited SHEFFIELD


Founded in 2016, Sindhi Memon, classified under reg no. 10075003 is an active company. Currently registered at 24 Newton Gardens Newton Gardens S35 2YW, Sheffield the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Saira A., appointed on 16 June 2023. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Ghulam M.. There were no ex secretaries.

Sindhi Memon Limited Address / Contact

Office Address 24 Newton Gardens Newton Gardens
Office Address2 Chapeltown
Town Sheffield
Post code S35 2YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10075003
Date of Incorporation Mon, 21st Mar 2016
Industry Other human health activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Saira A.

Position: Director

Appointed: 16 June 2023

Ghulam M.

Position: Director

Appointed: 21 March 2016

Resigned: 16 June 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Ghulam M. The abovementioned PSC. The second entity in the persons with significant control register is Saira A. This PSC owns 75,01-100% shares. The third one is Ghulam M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ghulam M.

Notified on 3 April 2024
Nature of control: right to appoint and remove directors

Saira A.

Notified on 16 June 2023
Ceased on 17 June 2023
Nature of control: 75,01-100% shares

Ghulam M.

Notified on 1 February 2017
Ceased on 16 June 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth2
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on Wednesday 3rd April 2024.
filed on: 3rd, April 2024
Free Download (2 pages)

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