Introduction
Watch Company
T
THM AND MOOSA LIMITED
THM AND MOOSA LIMITED is an active company incorporated on 8 August 2018 with the registered office located in Ilford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. THM AND MOOSA LIMITED was registered 7 years ago.(SIC: 47730)
Status
active
Active since 7 years ago
Company No
11505682
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
38 Danehurst Gardens Ilford, IG4 5HQ,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KHAN, Taqwa
ActiveStradbroke Drive, ChigwellIG7 5QX
Born April 2004
Director
Appointed 26 Nov 2025
KHAN, Taqwa
Stradbroke Drive, ChigwellIG7 5QX
Born April 2004
Director
26 Nov 2025
Active
KHAN, Khalid
ResignedDanehurst Gardens, IlfordIG4 5HQ
Born March 1972
Director
Appointed 08 Aug 2018
Resigned 26 Nov 2025
KHAN, Khalid
Danehurst Gardens, IlfordIG4 5HQ
Born March 1972
Director
08 Aug 2018
Resigned 26 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fouzia Khan
CeasedDanehurst Gardens, IlfordIG4 5HQ
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2025
Ceased 26 Nov 2025
Fouzia Khan
Danehurst Gardens, IlfordIG4 5HQ
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2025
Ceased 26 Nov 2025
Ceased
Khalid Khan
ActiveStradbroke Drive, ChigwellIG7 5QX
Born March 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Nov 2025
Khalid Khan
Stradbroke Drive, ChigwellIG7 5QX
Born March 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Nov 2025
Active
Mr Khalid Khan
CeasedDanehurst Gardens, IlfordIG4 5HQ
Born March 1972
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Aug 2018
Ceased 26 Nov 2025
Mr Khalid Khan
Danehurst Gardens, IlfordIG4 5HQ
Born March 1972
Ownership of shares 50 to 75 percent
08 Aug 2018
Ceased 26 Nov 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2025
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
27 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
12 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2019