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Company Details

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Registered Number 13731559
Registered Office 71-75 SHELTON STREET
Trading Address 71-75 Shelton Street
Incorporation Date 09 Nov 2021
Company Status Active
Company Type Private limited with Share Capital
Principal Activity Non-specialised wholesale of food, beverages and tobacco
Other Activities Wholesale of perfume and cosmetics - SIC03 code 5145
Retail sale via mail order houses - SIC03 code 5261
Hardware consultancy - SIC03 code 7210
Wholesale of perfume and cosmetics - SIC07 code 46450
Retail sale via mail order houses or via Internet - SIC07 code 47910
Computer consultancy activities - SIC07 code 62020
Other Key Dates Date of Last Annual Return to Registry:
  Accounting Reference Date:

Risk Summary

Credit Rating & Credit Limit Checkaco Credit ratings are given in conjunction with a credit guide figure and are a summary opinion on the risk level (i.e. risk of default) associated with your enquiry subject:- A = Very low risk, B = Low risk, C = Moderate risk, D = High risk, E = No rating - could be set because the company is passive (i.e. not filing accounts). See guide for more info.
* Local credit score, as used by the supplier in the UK, ranging from 1 to 100.
** Augur Score is an empirically-derived commercial credit score ranging from 0 to 600. Predicts the likelihood of business failure within the next 12 months.
Most Recent Rating C Provider Score * 47 Augur Score ** 439 Monthly Limit £500.00 Contract Limit -
The credit limit is calculated using a formula that analyses information from a company's financial accounts and payment record. The credit limit is a recommendation of the total amount of credit that should be outstanding at any one time.

Public Info - County Court Judgments, Scottish Decrees etc

Summary of CCJ's/Scottish Decrees - In England and Wales, county court judgements are legal decisions handed down by county courts. Judgements for monetary sums are entered on the Register of County Court Judgments. If a company settles a CCJ within 30 days, the Registry Trust strikes it off and the record will no longer be visible.
Mortgages / Charges More details from Companies House
Other Filings - Companies House Time-Critical Documents
Event Date
Confirmation Statement 23 Nov 2022
New Incorporation Document 13 Nov 2021
New Company Secretary Mr M.T. Arshad appointed 11 Nov 2021
New Board Member Mr M.T. Arshad appointed 11 Nov 2021
Xseption (recorded when unusual patterns of behaviour or financial results have been identified)
None Recorded

Known Directors

Name Mr Mohammad Tausif Arshad
Address 22 Station Road, Lochgelly, Fife, KY5 9QW
Date of Appointment (appointed 09 Nov 2021)
Other Directorships
  SOCIAL RESULTZ LTD (12016673 - Company is dissolved)
  CRUISE MOTORSPORT LTD (SC294000 - Company is dissolved)
  CITY POINT INVESTMENTS LIMITED (SC276712 - Company is dissolved)
  CONCORD INTERNATIONAL U.K. LTD (11340416 - Company is dissolved)
Company Secretary
Name Mr Mohammad Tausif Arshad
Address 22 Station Road, Lochgelly, Fife, KY5 9QW
Date of Appointment 09 Nov 2021

Share Capital

Issued Number 1,000

  Report created on 07 Aug 2023 at 10:14