Throgmorton Consulting Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 02934380 Private limited company
Incorporated
31 May 1994 (32 years)
Previously known as
Kraftbauen Management Services Limited (until 11 March 2016)
Throgmorton Consulting Limited (until 27 March 2013)
Kraftbauen Management Services Limited (until 2 October 2001)
Industry
Information technology consultancy activities (62020)
Financial intermediation not elsewhere classified (64999)
Security and commodity contracts dealing activities (66120)
Directors
Dilawar Mufid
Shugufta Naaz Mufid
Owned by
Subhaan Ahmed Mufid
Dilawar Mufid
Accounts type
Total exemption full
Region
North West
Address
Newspaper House Tannery Lane
Penketh
Warrington
WA5 2UD

Filing status

Accounts due
30 July 2021 (overdue)
Last accounts
31 July 2019
Conf. stmt due
14 June 2023 (overdue)
Last conf. stmt
31 May 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mufid, Dilawar
Director · Appointed 1 July 2015
British
Born June 1964 (62)
Mufid, Shugufta Naaz
Director · Appointed 30 June 2012
British
Born June 1972 (54)
Mufid, Shugufta Naaz
Secretary · Appointed 1 June 1994
British
Officer history (5 former)
3 December 2021
Resigned Mufid, Subhaan Ahmed as Director
4 September 2020
Resigned Mufid, Sultaan Ahmed as Director
23 February 2018
Appointed Mufid, Subhaan Ahmed as Director
31 August 2017
Appointed Mufid, Sultaan Ahmed as Director
1 July 2015
Appointed Mufid, Dilawar as Director
30 June 2012
Appointed Mufid, Shugufta Naaz as Director
30 June 2012
Resigned Mufid, Dilawar as Director
1 June 1994
Appointed Mufid, Shugufta Naaz as Secretary
1 June 1994
Appointed Mufid, Dilawar as Director
1 June 1994
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
1 June 1994
Resigned Grant Directors Limited as Corporate Nominee Director
31 May 1994
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
31 May 1994
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Subhaan Ahmed Mufid
Individual · Notified 8 March 2018
Owns 25–50% of shares
British
Born April 1992 (34)
Dilawar Mufid
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Former controllers (2)
4 September 2020
Ceased Sultaan Ahmed Mufid — Owns 25–50% of shares
8 March 2018
Ceased Shugufta Mufid — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2019 · total exemption full accounts

Net Assets
£0
down £15,997 (100%)
Cash
£21,939
up £11,937 (119%)
Employees
3
up 3
Current Ratio
1.0x
Balance sheet detail
2019
Current Assets£82,595
Debtors£60,656
Cash£21,939
Creditors (< 1 year)£82,595
Net Current Assets£0
Net Assets£0

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Warrington →New IT Consultancies in Warrington →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?