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JANNAH & MIKAIL LTD

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

This company is commonly known as Jannah & Mikail Ltd. The company was founded 12 years ago and was given the registration number 07750733. The firm's registered office is in BRENTFORD. You can find them at C/o Agp Consulting Q West, Great West Road, Brentford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:JANNAH & MIKAIL LTD
Company Number:07750733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Agp Consulting Q West, Great West Road, Brentford, England, TW8 0GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Agp Consulting, Q West, Great West Road, Brentford, England, TW8 0GP

Director01 November 2020Active
C/O Agp Consulting, Q West, Great West Road, Brentford, England, TW8 0GP

Director01 August 2020Active
Q West, Suite 3.17a, 1110 Great West Road, London, United Kingdom, TW8 0GP

Director24 August 2011Active
Q West, Suite 3.17a, 1110 Great West Road, London, United Kingdom, TW8 0GP

Director24 August 2011Active

People with Significant Control

Mr Mohammed Ahmed
Notified on:13 November 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:C/O Agp Consulting, Q West, Brentford, England, TW8 0GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shammi Ahmed
Notified on:02 August 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:C/O Agp Consulting, Q West, Brentford, England, TW8 0GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Saguftabanu Abdul Raim
Notified on:24 August 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:C/O Agp Consulting, Q West, Brentford, England, TW8 0GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Abdul Rahim Suleman Shaikh
Notified on:24 August 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:C/O Agp Consulting, Q West, Brentford, England, TW8 0GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-05-10Accounts

Change account reference date company current shortened.

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2020-11-15Resolution

Resolution.

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2020-11-13Capital

Capital allotment shares.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Appoint person director company with name date.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2020-01-19Address

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

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type micro entity.

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2018-09-21Officers

Change person director company with change date.

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