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ONE STOP HALAL MEAT CENTRE LIMITED

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

This company is commonly known as One Stop Halal Meat Centre Limited. The company was founded 5 years ago and was given the registration number 11912054. The firm's registered office is in BIRMINGHAM. You can find them at 342 Coventry Road, Small Heath, Birmingham, West Midlands. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:ONE STOP HALAL MEAT CENTRE LIMITED
Company Number:11912054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:342 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom, B10 0XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
342, Coventry Road, Small Heath, Birmingham, United Kingdom, B10 0XE

Director28 March 2019Active
342, Coventry Road, Small Heath, Birmingham, United Kingdom, B10 0XE

Director28 March 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director28 March 2019Active

People with Significant Control

Mr Mohammed Latif
Notified on:28 March 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:342, Coventry Road, Birmingham, United Kingdom, B10 0XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Shakeel
Notified on:28 March 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:342, Coventry Road, Birmingham, United Kingdom, B10 0XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Change account reference date company previous extended.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-29Persons with significant control

Notification of a person with significant control.

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2019-03-29Persons with significant control

Notification of a person with significant control.

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2019-03-29Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-28Incorporation

Incorporation company.

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