TA

THM AND MOOSA LIMITED

Active

Company number 11505682

Ilford, England · Incorporated 8 August 2018

38 Danehurst Gardens, Ilford, IG4 5HQ, England

Last updated on 4 April 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Khalid Khan
Born March 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
25 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Incorporation Company
Incorporation
8 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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