Saleemi Associates Limited in Surrey, CR0 8EA

Description

Data updated on: 01-11-2023

Situated at 792 Wickham Road, Surrey CR0 8EA Saleemi Associates Limited is categorised as a Private Limited Company with 05819115 Companies House Reg No. The company was founded on Wed, 17th May 2006. The company's principal business activity number is 99999 and has the NACE code: Dormant Company. Saleemi Associates Ltd filed its account information for the financial period up to 2022-07-31. Its most recent confirmation statement was released on 2023-01-15.

In order to satisfy their customer base, the firm is constantly being supervised by a unit of two directors who are Mohammad S. and Nasim S.. Their successful cooperation has been of great importance to the firm since December 2020.

Mohammad S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	100	100	100	100	100

Balance Sheet
Current Assets	2	100	687	151	355	198	132	100	100			100	100
Cash Bank In Hand	2	100	687	151	355	198
Net Assets Liabilities Including Pension Asset Liability	2	100	100	100	100	100
Net Assets Liabilities									100	100	100	100

Capital & Reserves
Called Up Share Capital	2	100	100	100	100	100
Shareholder Funds	2	100	100	100	100	100

Other Financial Data
Creditors						98	32
Net Current Assets Liabilities	2	100	100	100	100	100	100	100	100			100	100
Total Assets Less Current Liabilities	2	100	100	100	100	100	100	100	100			100	100
Advances Credits Directors					255	98	32
Advances Credits Made In Period Directors						157	66
Creditors Due Within One Year Total Current Liabilities		0	587	51	255	98
Called Up Share Capital Not Paid Not Expressed As Current Asset									100	100	100	100
Number Shares Allotted										100	100	100
Par Value Share										1	1	1

Company staff

Mohammad S.

Role: Director

Appointed: 01 December 2020

Latest update: 27 April 2024

Nasim S.

Role: Director

Appointed: 17 May 2006

Latest update: 27 April 2024

Mohammad S.

Role: Director

Appointed: 30 July 2012

Resigned: 29 April 2016

Latest update: 27 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 17 May 2006

Resigned: 17 May 2006

Address: London, NW11 7TJ

Latest update: 27 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 17 May 2006

Resigned: 17 May 2006

Address: London, NW11 7TJ

Latest update: 27 April 2024

Moneeza S.

Role: Secretary

Appointed: 17 May 2006

Resigned: 01 October 2009

Latest update: 27 April 2024

People with significant control

Mohammad S.

Notified on 1 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Nasim S.

Notified on 6 April 2016

Ceased on 31 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023

Saleemi Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammad S.

Nasim S.

Mohammad S.

Temple Secretaries Limited

Company Directors Limited

Moneeza S.

People with significant control

Mohammad S.

Nasim S.

Accounts Documents

Company filings

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