UKBizDB.co.uk

HALAL GELATIN LTD

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

This company is commonly known as Halal Gelatin Ltd. The company was founded 4 years ago and was given the registration number 12504162. The firm's registered office is in CANARY WHARF LONDON. You can find them at Level 18, 40, Bank Street (hq3), Canary Wharf London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:HALAL GELATIN LTD
Company Number:12504162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47290 - Other retail sale of food in specialised stores
  • 56290 - Other food services

Office Address & Contact

Registered Address:Level 18, 40, Bank Street (hq3), Canary Wharf London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 18, 40, Bank Street (Hq3), Canary Wharf London, United Kingdom, E14 5NR

Secretary29 March 2020Active
Level 18, 40, Bank Street (Hq3), Canary Wharf London, United Kingdom, E14 5NR

Director09 March 2020Active

People with Significant Control

Halal Gelatin Pvt Ltd
Notified on:02 August 2022
Status:Active
Country of residence:Pakistan
Address:Halal Gelatin Pvt Ltd, 12 Km G.T. Road, Shahdara, Lahore Sheikhupura Ferozwala, Pakistan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Umair Arshad
Notified on:28 June 2020
Status:Active
Date of birth:August 1992
Nationality:Pakistani
Country of residence:United Kingdom
Address:Level 18, 40, Bank Street (Hq3), Canary Wharf London, United Kingdom, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Halal Gelatin Pvt Ltd
Notified on:09 March 2020
Status:Active
Country of residence:Pakistan
Address:Halal Gelatin Pvt Ltd, 12 Km, Shahdra, Lahore Sheikhupura Ferozwala, Pakistan, 54000
Nature of control:
  • Right to appoint and remove directors as firm

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
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Persons with significant control

Notification of a person with significant control.

Download
2023-02-10Persons with significant control

Cessation of a person with significant control.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-12-25Accounts

Accounts with accounts type micro entity.

Download
2022-06-25Confirmation statement

Confirmation statement with updates.

Download
2022-06-25Confirmation statement

Confirmation statement with updates.

Download
2022-06-14Mortgage

Mortgage satisfy charge full.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-14Persons with significant control

Change to a person with significant control.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-23Persons with significant control

Cessation of a person with significant control.

Download
2020-06-28Persons with significant control

Notification of a person with significant control.

Download
2020-03-29Officers

Appoint person secretary company with name date.

Download
2020-03-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.