Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
INDIAN HABIBI LTD
active • ltd • 32 High Street, Newmarket, CB8 8LB, England
Company no.14824676Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 14824676
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-04-24
- Registered Office
- 32 High Street, Newmarket, CB8 8LB, England
- Sic Codes
- licensed restaurants, unlicensed restaurants and cafes, take-away food shops and mobile food stands
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£25,357
Equity
-£3,935
Total liabilities
£29,292
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
-£5.75k
-316.33%Cash in bank
+£0.00
0%Total assets
+£13.99k
+123.02%Total liabilities
-£19.74k
-206.69%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£25,357-£1,968-£29,292
202320242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£0
Trade creditors£0
Fixed assets£16,607
Current assets£8,750
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £0 | £0 | £0 |
| 2024 | £1,819 | £11,370 | -£9,551 |
| 2025 | -£3,935 | £25,357 | -£29,292 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 29 Apr 2026 | 29 Days |
| Accounts Submitted | 31 Jan 2026 | 3 Months |
| ELAYADATH, Mohamed Resigned | 7 Jul 2025 | 10 Months |
| KUDUKKIL KOCHAMPALLI, Binshida Resigned | 7 Jul 2025 | 10 Months |
| ELAYADATH, Mohamed Appointed | 7 Jul 2025 | 10 Months |
| PALAPPETTA KARIMANAKKAL, Muhammed Refeeque Resigned | 16 Jun 2025 | 11 Months |
| KALLADA, Mohammed Shahin Resigned | 16 Jun 2025 | 11 Months |
| KUDUKKIL KOCHAMPALLI, Binshida Appointed | 16 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 8 May 2025 | 1 Year |
| Accounts Submitted | 27 Jan 2025 | 1 Year |
| ELAYADATH, Mohamed Appointed | 15 Sep 2024 | 1 Year |
| ELAYADATH, Mohamed Resigned | 5 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-29 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2026-01-31 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-07-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-07 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-07-07 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-07-07 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-07 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-16 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-16 | Open PDF |