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ATYAB AL MARSHOUD CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atyab Al Marshoud Co Limited. The company was founded 4 years ago and was given the registration number 12057571. The firm's registered office is in LONDON. You can find them at 74 Wimpole Street, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:ATYAB AL MARSHOUD CO LIMITED
Company Number:12057571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:74 Wimpole Street, London, England, W1G 9RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU

Director18 June 2019Active
3 Bunhill Row, London, EC1Y 8YZ

Corporate Secretary18 June 2019Active
1 George Yard, George Yard, London, England, EC3V 9DF

Director24 January 2020Active

People with Significant Control

Atyab Al Marshoud (Holdings) Limited
Notified on:03 February 2020
Status:Active
Country of residence:England
Address:Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waleed Sulaiman Nasser Almarshoud
Notified on:18 June 2019
Status:Active
Date of birth:June 1969
Nationality:Kuwaiti
Country of residence:England
Address:74, Wimpole Street, London, England, W1G 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abdulrazzaq Sulaiman Nasser Almarshoud
Notified on:18 June 2019
Status:Active
Date of birth:February 1964
Nationality:Kuwaiti
Address:3 Bunhill Row, London, EC1Y 8YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Termination director company with name termination date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2020-01-14Officers

Termination secretary company with name termination date.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-06-18Incorporation

Incorporation company.

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