Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Company profile
active • ltd • Office 316 58 Perigrine Road, 58 PERIGRINE ROAD, Hainualt, Essex, IG6 3SZ, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£0
Equity
-£305
Total liabilities
£305
Cash in bank
£0
Quick comparison from the latest filed period.
2023-06-30
Equity
+£1.05k
+77.44%Cash in bank
+£0.00
0%Total assets
+£0.00
0%Total liabilities
+£1.05k
+77.44%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £544 | £1,950 | -£1,406 |
| 2022 | -£1,352 | £0 | -£1,352 |
| 2023 | -£305 | £0 | -£305 |
Available In The Full Platform
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked contact intelligence
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Locked compliance screening
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
Locked financial insight
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
Locked filing intelligence
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 21 May 2025 | 1 Year |
| Change of Company Status Detail | 21 May 2025 | 1 Year |
| Confirmation Statement Submitted | 21 May 2025 | 1 Year |
| Change of Date Of Creation | 21 May 2025 | 1 Year |
| Change of Jurisdiction | 21 May 2025 | 1 Year |
| Change of Registered Office Address | 21 May 2025 | 1 Year |
| Change of Type | 21 May 2025 | 1 Year |
| ROBIN, Moazzem Hossain Appointed | 25 Oct 2022 | 3 Years |
| MOHAMMED, Zia Resigned | 25 Oct 2022 | 3 Years |
| MOHAMMED, Zia Appointed | 5 Jun 2020 | 6 Years |
| TAHER, Nada Resigned | 5 Jun 2020 | 6 Years |
| TAHER, Nada Appointed | 1 Feb 2020 | 6 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolved-compulsory-strike-off-suspended | 2025-06-11 | Open PDF |
| gazette-notice-compulsory | 2025-05-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-03-18 | Open PDF |
| confirmation-statement-with-no-updates | 2024-03-08 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-03-20 | Open PDF |
| confirmation-statement-with-no-updates | 2023-03-16 | Open PDF |
| confirmation-statement-with-updates | 2023-03-02 | Open PDF |
| cessation-of-a-person-with-significant-control | 2023-03-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2022-11-04 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-11-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2022-11-04 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-03-22 | Open PDF |