Simhan Morden Hr Consultant Limited

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Company number
08941215
Status
Active
Registered address
33 Woodstock Road, London, E7 8nb
Incorporated
17 March 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
78300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Naaz, Farheen
    Director
    Nationality: Indian · Residence: England · Appointed: 2014-06-12
    • Farheen NAAZ — Officer, appointed 2014-07-01
    • Farheen NAAZ — Officer, appointed 2014-06-12
  • Anait, Muhammad
    Secretary
    Appointed: 2014-03-17 · Resigned: 2014-06-17
    • Muhammad ANAIT — Officer, appointed 2014-03-17, resigned 2014-06-17
  • Anait, Muhammad Saqib
    Director
    Nationality: Pakistani · Residence: England · Appointed: 2014-03-17 · Resigned: 2014-06-17
    • Muhammad Saqib ANAIT — Officer, appointed 2017-03-25
    • Muhammad Saqib ANAIT — Officer, appointed 2017-03-25
    • Muhammad Saqib ANAIT — Officer, appointed 2014-05-27
  • Ihsan, Muhammad
    Director
    Nationality: Pakistani · Residence: United Kingdom · Appointed: 2014-06-10 · Resigned: 2014-07-16
    • Muhammad IHSAN — Officer, appointed 2014-06-27, resigned 2015-02-10
    • Muhammad IHSAN — Officer, appointed 2014-06-10, resigned 2014-07-16
  • Umair, Muhammad
    Director
    Nationality: Pakistani · Residence: England · Appointed: 2014-06-11 · Resigned: 2014-07-16
    • Muhammad UMAIR — Officer, appointed 2014-06-27
    • Muhammad UMAIR — Officer, appointed 2014-06-11, resigned 2014-07-16

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-31 · Type: AA

PSC / Beneficial Ownership

  • Mrs Farheen Naaz
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control · Notified 2016-07-25

Previous Company Names

  • 3D ACCOUNTAX LIMITED
    Effective from 2014-03-17 · Ceased 2014-07-17

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SIMHAN MORDEN HR CONSULTANT LIMITED - UK Company Risk Report