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TAMWEEL CAPITAL LTD

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

This company is commonly known as Tamweel Capital Ltd. The company was founded 10 years ago and was given the registration number 08697976. The firm's registered office is in LONDON. You can find them at 2nd Floor, 1 Bell Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TAMWEEL CAPITAL LTD
Company Number:08697976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2nd Floor, 1 Bell Street, London, NW1 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 1 Bell Street, London, United Kingdom, NW1 5BY

Director19 September 2013Active
2nd, Floor, 1 Bell Street, London, NW1 5BY

Director01 April 2021Active

People with Significant Control

Mr Ali Aneizi
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:2nd, Floor, London, NW1 5BY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-27Officers

Change person director company with change date.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-04-19Change of constitution

Statement of companys objects.

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2021-04-19Resolution

Resolution.

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2021-04-19Incorporation

Memorandum articles.

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2021-04-13Officers

Appoint person director company with name date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-10-19Capital

Capital allotment shares.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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