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09930724 PLC

Active 10 years old · 3,113th oldest of 4,506 · incorporated in the 2010s

Company number09930724

StatusActive

Incorporated29/12/2015

Accounts last made up to31/12/2018

Next accounts due30/09/2020

Accounts typeFULL

Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/09/2020, which is 2,162 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

RIPPLE SIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, IG11 0RJ

Online

No website could be identified for this company.

Filing history

This company has 41 documents on its Companies House record. The most recent accounts were filed on 29/10/2019. Its last confirmation statement or annual return was filed on 19/06/2019.

Filings: officer changes8

Filings: accounts5

Filings: confirmation statements4

Filings: name changes3

Filings: gazette notices2

Filings: address changes2

The most recent filings

Restored by court order 12/07/2022

Company changed its name 12/07/2022

Gazette notice 13/07/2021

Strike off or dissolution 11/12/2020

Gazette notice 17/11/2020

Cessation of a person with significant control 07/02/2020

Notification of a person with significant control 07/02/2020

Cessation of a person with significant control 07/02/2020

Director resigned 07/02/2020

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 3 who have resigned.

Ihtiram Ul Haq Secretaryappointed 02/12/2017

Tomasz Kleczewski Directorappointed 01/07/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Ihtiram Ul Haq
Holds 25% to 50% of the voting rights; Can appoint and remove directors since 01/09/2019

Mr Wissam Al Mana
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights since 01/09/2019

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

3,113th oldest of 4,506 PLCs
One of the 2010s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.