Menna Overview
Here’s a quick overview of TARIQ INVESTMENTS LTD 👀 — a Ilford, Essex based business that started in 2013.
TARIQ INVESTMENTS LTD
- Company statusactive
- Company No08558260
- Age13 years 1 month Incorporated 6 June 2013
- Officers1
Address
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
TARIQ INVESTMENTS LTD is an active company incorporated on 6 June 2013 and based in Ilford, Essex, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEIKH, Tariq Latif | director | Oct 1961 | 06 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tariq Latif Sheikh | Oct 1961 | 18 Jul 2016 |
Related Companies
To view a related company, use above.
SHEIKH, Tariq Latif are mutual persons.
SHEIKH, Tariq Latif are mutual persons.
SHEIKH, Tariq Latif are mutual persons.
SHEIKH, Tariq Latif are mutual persons.
SHEIKH, Tariq Latif are mutual persons.
SHEIKH, Tariq Latif are mutual persons.
SHEIKH, Tariq Latif are mutual persons.
SHEIKH, Tariq Latif are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TARIQ INVESTMENTS LTD 👀 — a Ilford, Essex based business that started in 2013.