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HASSAN SOBHI LIMITED

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

This company is commonly known as Hassan Sobhi Limited. The company was founded 11 years ago and was given the registration number 08153157. The firm's registered office is in ILFORD. You can find them at Suite 5, 207, Cranbrook Road, Ilford, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HASSAN SOBHI LIMITED
Company Number:08153157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 5, 207, Cranbrook Road, Ilford, Essex, IG1 4TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 207, Cranbrook Road, Ilford, IG1 4TD

Director23 July 2012Active

People with Significant Control

Mr Hassan Sobhi
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:Suite 5, 207, Cranbrook Road, Ilford, IG1 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Hassan Sobhi
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:Suite 5, 207, Cranbrook Road, Ilford, IG1 4TD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-07-22Persons with significant control

Notification of a person with significant control.

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2017-02-11Accounts

Accounts with accounts type micro entity.

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2016-09-09Officers

Change person director company with change date.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Address

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

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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