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NEEZ INTERNATIONAL LTD
Active - Proposal to Strike off
13119272 · incorporated 2021-01-07
NEEZ INTERNATIONAL LTD is an active UK private limited company, incorporated on 7 January 2021 at Companies House (number 13119272; OpenRegistry canonical ID GB-13119272-neez-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
144 HAMPTON ROAD, ILFORD, IG1 1PR, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-01-31 . Next accounts due 2025-10-31 . Financial year-end: 31/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-09-09 . Next confirmation statement due 2025-09-23 .
Persons with significant control NEEZ INTERNATIONAL LTD has 1 person with significant control on file:
Mr Ali Mul Al Raze born 1978 resident in United Kingdom, British national. Notified 2025-02-02. Owns 75% or more of shares 7 historical PSC records have ceased:
Mr Md Mostofa Kamal born 1974 resident in England, Bangladeshi national. Notified 2021-01-07. Ceased 2023-01-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Sumaya Sumaya born 1978 resident in England, British national. Notified 2023-01-27. Ceased 2023-09-09. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Sumaya Sumaya born 1978 resident in England, British national. Notified 2023-11-01. Ceased 2024-10-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Md Mostofa Kamal born 1974 resident in England, Bangladeshi national. Notified 2023-09-09. Ceased 2023-11-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Ali Mul Al Raze born 1978 resident in England, British national. Notified 2024-09-01. Ceased 2024-10-07. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Md Mostofa Kamal born 1974 resident in England, British national. Notified 2024-10-07. Ceased 2025-02-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Md Mostofa Kamal born 1974 resident in United Kingdom, British national. Notified 2024-10-07. Ceased 2025-02-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):
Other companies registered in Ilford:
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