Thm And Moosa Limited
Company Profile
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UnknownThm And Moosa Limited
11505682•Private Limited With Share Capital
38 Danehurst Gardens, Ilford, IG45HQ
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Incorporated
08/08/2018
Company Age
7 years
Directors
1
Employees
—
SIC Code
47730
Risk
high risk
Company Overview
Registration, classification & business activity
Thm And Moosa Limited (11505682) is a private limited with share capital incorporated on 08/08/2018 (7 years old) and registered in ilford, IG45HQ. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Private Limited With Share Capital
SIC: 47730
Unknown
Incorporated 08/08/2018
IG45HQ
Financial Overview
Total Assets
£1.22M
Liabilities
£1.23M
Net Assets
£-5.6K
Cash
£2.7K
Key Metrics
1
Directors
2
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Incorporation Company
Category:Incorporation
Date:08-08-2018
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
38 Danehurst Gardens, Ilford, IG45HQRegistered
Related Companies
2
Contact
38 Danehurst Gardens, Ilford, IG45HQ