| Company Name | Umear Ahmad Ltd |
|---|---|
| Director | Umear Ahmad |
| Company Status | Active |
| Company Number | 08773264 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section Q | Human health and social work activities |
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mr Umear Ahmad |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 56 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA |
| Director Name | Dr Salina Ahmad |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA |
| Secretary Name | Miss Henna Din |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 January 2015) |
| Role | Company Director |
| Correspondence Address | 60 Parklands Ponteland Newcastle Upon Tyne NE20 9LL |
| Secretary Name | Miss Henna Din |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 November 2018) |
| Role | Company Director |
| Correspondence Address | 56 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA |
Location
| Registered Address | 56 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland South with Heddon |
| Built Up Area | Ponteland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Charges
| 12 June 2020 | Delivered on: 25 June 2020 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 4, 93A grey street, newcastle upon tyne, NE1 6EG (registered under title number TY411054). Outstanding |
|---|
Filing History
| 6 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 25 June 2020 | Registration of charge 087732640001, created on 12 June 2020 (24 pages) |
| 27 November 2019 | Confirmation statement made on 13 November 2019 with updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 22 November 2018 | Confirmation statement made on 13 November 2018 with updates (3 pages) |
| 13 November 2018 | Termination of appointment of Henna Din as a secretary on 10 November 2018 (1 page) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 21 May 2018 | Registered office address changed from 60 Parklands Ponteland Newcastle upon Tyne NE20 9LL to 56 Errington Road Ponteland Newcastle upon Tyne NE20 9LA on 21 May 2018 (1 page) |
| 15 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 April 2016 | Appointment of Miss Henna Din as a secretary on 6 April 2016 (2 pages) |
| 7 April 2016 | Appointment of Miss Henna Din as a secretary on 6 April 2016 (2 pages) |
| 20 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 1 July 2015 | Termination of appointment of Henna Din as a secretary on 1 January 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Henna Din as a secretary on 1 January 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Henna Din as a secretary on 1 January 2015 (1 page) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 21 April 2014 | Appointment of Miss Henna Din as a secretary on 1 April 2014 (2 pages) |
| 21 April 2014 | Appointment of Miss Henna Din as a secretary on 1 April 2014 (2 pages) |
| 21 April 2014 | Appointment of Miss Henna Din as a secretary on 1 April 2014 (2 pages) |
| 13 November 2013 | Incorporation
|
| 13 November 2013 | Incorporation
|