Themorninghours Limited

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General information

Name:

Themorninghours Ltd

Office Address:

40 Matlock Road E10 6BU London

Number: 08121324

Incorporation date: 2012-06-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08121324 twelve years ago, Themorninghours Limited is categorised as a Private Limited Company. The business actual mailing address is 40 Matlock Road, London. This company's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. The business latest annual accounts cover the period up to September 30, 2022 and the most current confirmation statement was submitted on May 7, 2023.

At the moment, there is a single director in the company: Waleed A. (since 2023-02-16). The business had been presided over by Muhammad I. till 2024-01-20. As a follow-up a different director, including Shahzad M. resigned on 2022-02-20.

Shahzad M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Waleed A.

Role: Director

Appointed: 16 February 2023

Latest update: 25 January 2024

People with significant control

Shahzad M.
Notified on 25 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
over 1/2 to 3/4 of shares
right to manage directors
Waleed A.
Notified on 16 February 2023
Ceased on 27 January 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Muhammad I.
Notified on 19 February 2022
Ceased on 20 January 2024
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
Shahzad M.
Notified on 25 October 2019
Ceased on 20 February 2022
Nature of control:
over 3/4 of shares
Imran S.
Notified on 1 June 2017
Ceased on 25 October 2019
Nature of control:
over 3/4 of shares
right to manage directors
Shahzad M.
Notified on 28 December 2016
Ceased on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-27
End Date For Period Covered By Report 2013-06-30
Annual Accounts 22 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 22 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 26 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 6 November 2013
Date Approval Accounts 6 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 18th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 78300 : Human resources provision and management of human resources functions
11
Company Age

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