Tm Dar Ltd is a private limited company located at 6-8 Claremont Business Centre, Claremont Road, Surbiton KT6 4QU. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-20, this 3-year-old company is run by 2 directors.
Director Khasham M., appointed on 05 October 2023. Director Mohammed S., appointed on 01 September 2023.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2023-09-28 and the date for the next filing is 2024-10-12. Furthermore, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 6-8 Claremont Business Centre |
| Office Address2 | Claremont Road |
| Town | Surbiton |
| Post code | KT6 4QU |
| Country of origin | United Kingdom |
| Registration Number | 12685386 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (325 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 01 September 2023
The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Khasham M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mohammed S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Hafsa F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Khasham M.
| Notified on | 5 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Mohammed S.
| Notified on | 1 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Hafsa F.
| Notified on | 1 September 2023 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Mohammed S.
| Notified on | 1 July 2022 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Zaryab T.
| Notified on | 20 June 2020 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 30 128 | 40 898 | 25 143 |
| Net Assets Liabilities | 25 038 | 71 888 | 43 662 |
| Other | |||
| Average Number Employees During Period | 8 | 9 | 5 |
| Creditors | 5 214 | 11 258 | 31 478 |
| Fixed Assets | 50 124 | 67 248 | 69 584 |
| Net Current Assets Liabilities | 24 914 | 29 640 | 6 335 |
| Total Assets Less Current Liabilities | 75 038 | 96 888 | 63 249 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control October 5, 2023 filed on: 8th, December 2023 |
persons with significant control | Free Download (3 pages) |
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