Introduction
Watch Company
A
ALAHAD CONSULTANTS LTD
ALAHAD CONSULTANTS LTD is an active company incorporated on 7 January 2022 with the registered office located in Surbiton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 2 other business activities. ALAHAD CONSULTANTS LTD was registered 4 years ago.(SIC: 56102, 62090, 82990)
Status
active
Active since 4 years ago
Company No
13834132
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 November 2024 (1 year ago)
Submitted on 6 November 2024 (1 year ago)
Next Due
Due by 20 November 2025
For period ending 6 November 2025
Address
7 Tolworth Broadway Surbiton, KT6 7DQ,
Previous Addresses
C/O Blake and Ernst 25 Cabot Square 14th Floor London E14 4QA England
From: 3 October 2023To: 27 February 2024
337 Forest Road London E17 5JR England
From: 7 January 2022To: 3 October 2023
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURUGAN, Kannan
ActiveTolworth Broadway, SurbitonKT6 7DQ
Born June 1979
Director
Appointed 15 Sept 2024
MURUGAN, Kannan
Tolworth Broadway, SurbitonKT6 7DQ
Born June 1979
Director
15 Sept 2024
Active
PEERAN MOHIDEEN, Wasim Vajid
ActiveTolworth Broadway, SurbitonKT6 7DQ
Born June 1983
Director
Appointed 07 Jan 2022
PEERAN MOHIDEEN, Wasim Vajid
Tolworth Broadway, SurbitonKT6 7DQ
Born June 1983
Director
07 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Wasim Vajid Peeran Mohideen
ActiveTolworth Broadway, SurbitonKT6 7DQ
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2022
Mr Wasim Vajid Peeran Mohideen
Tolworth Broadway, SurbitonKT6 7DQ
Born June 1983
Ownership of shares 25 to 50 percent
07 Jan 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023