THM AND MOOSA LIMITED

Key Data

Status

Active

Company No.

11505682

Incorporation date

08/08/2018

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

17/12/2025

Cessation of Fouzia Khan as a person with significant control on 2025-11-26

View PDF (1 pages)

17/12/2025

Notification of Khalid Khan as a person with significant control on 2025-11-26

View PDF (2 pages)

16/12/2025

Appointment of Taqwa Khan as a director on 2025-11-26

View PDF (2 pages)

16/12/2025

Director's details changed for Taqwa Khan on 2025-12-16

View PDF (2 pages)

27/11/2025

Cessation of Khalid Khan as a person with significant control on 2025-11-26

View PDF (1 pages)

27/11/2025

Termination of appointment of Khalid Khan as a director on 2025-11-26

View PDF (1 pages)

27/11/2025

Notification of Fouzia Khan as a person with significant control on 2025-11-26

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

30/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (5 pages)

22/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

11/10/2023

Registration of charge 115056820002, created on 2023-10-11

View PDF (22 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+50.67 % *

* during past year

Cash in Bank

£1,243.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
50.00
-
0.00
825.00
-

2022
0
159.00
-
0.00
1.24K
-

2022
0
159.00
-
0.00
1.24K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

159.00 £218.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.24K £50.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THM AND MOOSA LIMITED

THM AND MOOSA LIMITED is an(a) Active company incorporated on 08/08/2018 with the registered office located at 38 Danehurst Gardens, Ilford IG4 5HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THM AND MOOSA LIMITED?

THM AND MOOSA LIMITED is currently Active. It was registered on 08/08/2018 .

Where is THM AND MOOSA LIMITED located?

THM AND MOOSA LIMITED is registered at 38 Danehurst Gardens, Ilford IG4 5HQ.

What does THM AND MOOSA LIMITED do?

THM AND MOOSA LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for THM AND MOOSA LIMITED?

The latest filing was on 17/12/2025: Cessation of Fouzia Khan as a person with significant control on 2025-11-26.