MAGAZIN TIMISOARA LIMITED

Key Data

Status

Active

Company No.

12852704

Incorporation date

02/09/2020

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2023)

14/01/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2025

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

01/12/2025

Application to strike the company off the register

View PDF (1 pages)

25/08/2025

Notification of Samman Mohammed Rassul as a person with significant control on 2025-06-09

View PDF (2 pages)

25/08/2025

Appointment of Mr Samman Mohammed Rassul as a director on 2025-06-09

View PDF (2 pages)

25/08/2025

Cessation of Hemen Nigeen Hassan as a person with significant control on 2025-06-09

View PDF (1 pages)

25/08/2025

Termination of appointment of Hemen Nigeen Hassan as a director on 2025-06-09

View PDF (1 pages)

25/08/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (4 pages)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

10/06/2025

Change of details for Mr Hemen Nigeen Hassan as a person with significant control on 2025-06-09

View PDF (2 pages)

10/06/2025

Registered office address changed from 101 Glossop Street Derby Derbyshire DE24 8DW United Kingdom to 22 Commercial Road Hereford HR1 2BD on 2025-06-10

View PDF (1 pages)

09/06/2025

Notification of Hemen Nigeen Hassan as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

09/06/2025

Cessation of Samman Mohammed Rassul as a person with significant control on 2025-06-09

View PDF (1 pages)

09/06/2025

Termination of appointment of Samman Mohammed Rassul as a director on 2025-06-09

View PDF (1 pages)

09/06/2025

Appointment of Mr Hemen Nigeen Hassan as a director on 2025-06-09

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

21/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+251.56 % *

* during past year

Cash in Bank

£1,125.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/08/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
104.00
-
0.00
320.00
-

2022
5
2.73K
-
0.00
1.13K
-

2022
5
2.73K
-
0.00
1.13K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

2.73K £2.53K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13K £251.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rassul, Samman Mohammed	Director	02/09/2020 - 09/06/2025	5
Rassul, Samman Mohammed	Director	09/06/2025 - Present	5
Hassan, Hemen Nigeen	Director	09/06/2025 - 09/06/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MAGAZIN TIMISOARA LIMITED

MAGAZIN TIMISOARA LIMITED is an(a) Active company incorporated on 02/09/2020 with the registered office located at 22 Commercial Road, Hereford HR1 2BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGAZIN TIMISOARA LIMITED?

MAGAZIN TIMISOARA LIMITED is currently Active. It was registered on 02/09/2020 .

Where is MAGAZIN TIMISOARA LIMITED located?

MAGAZIN TIMISOARA LIMITED is registered at 22 Commercial Road, Hereford HR1 2BD.

What does MAGAZIN TIMISOARA LIMITED do?

MAGAZIN TIMISOARA LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does MAGAZIN TIMISOARA LIMITED have?

MAGAZIN TIMISOARA LIMITED had 5 employees in 2022.

What is the latest filing for MAGAZIN TIMISOARA LIMITED?

The latest filing was on 14/01/2026: Voluntary strike-off action has been suspended.