Raheel Mushtaq Limited. net worth, address, company information. Free

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Raheel Mushtaq Limited (reg no 08026664) is a private limited company started on 2012-04-11 in England. The business has its registered office at 53 Sheephouse Way, New Malden KT3 5PF. Raheel Mushtaq Limited operates SIC code: 69201 which means "accounting and auditing activities".

Company details

Name	Raheel Mushtaq Limited
Number	08026664
Date of Incorporation:	April 11, 2012
End of financial year:	30 April
Address:	53 Sheephouse Way, New Malden, KT3 5PF
SIC code:	69201 - Accounting and auditing activities

As for the 2 directors that can be found in the firm, we can name: Maria R. (in the company from 01 April 2015), Raheel M. (appointment date: 11 April 2012). The Companies House reports 2 persons of significant control, namely: Raheel M. has 1/2 or less of shares, 1/2 or less of voting rights, Maria R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	6,621	13,625	21,933	45,314	38,952	39,229	59,252	48,193	11,684
Total Assets Less Current Liabilities	579	1	1,925	1,601	1,457	2,070	1,446	3,162	14
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	579	1	1,925	1,601	-	-	-	-	-

People with significant control

Raheel M.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Maria R.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 9th, August 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 9th, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/04/15 filed on: 10th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022/04/01 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/03/18 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/03/18 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/03/22. New Address: 53 Sheephouse Way New Malden KT3 5PF. Previous address: 31 Lenelby Road Surbiton KT6 7BG England filed on: 22nd, March 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 29th, November 2021 \| accounts	Free Download (5 pages)
(CH01) On 2021/07/16 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/04/06 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/01 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/04/06 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/04/06 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/06 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 18th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/04/01 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/02/07 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/02/07. New Address: 31 Lenelby Road Surbiton KT6 7BG. Previous address: 2 Stamford Square London SW15 2BF filed on: 7th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 15th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/04/01 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, January 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2019/01/10 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/01/10 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/01/10 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/10 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/01 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/04/01 filed on: 18th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/04/01 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2016/04/14 capital
(CH01) On 2015/12/14 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, December 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2015/04/01. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/01 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2014/11/19. New Address: 2 Stamford Square London SW15 2BF. Previous address: Habib House 9-13 Fulham High Street London SW6 3JH filed on: 19th, November 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, May 2014 \| accounts	Free Download (3 pages)
(CH01) On 2014/05/07 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/11 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2014/04/11 capital
(CH01) On 2014/01/07 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/01/07 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, January 2014 \| accounts	Free Download (3 pages)
(CH01) On 2013/06/28 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/11 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
(CH01) On 2012/08/06 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, April 2012 \| incorporation	Free Download (22 pages)

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