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Companies House/Leicester/Company profile

SJ CHEEMA PTY LTD

Active
15080768·incorporated 2023-08-18

SJ CHEEMA PTY LTD is an active UK private limited company, incorporated on 18 August 2023 at Companies House (number 15080768; OpenRegistry canonical ID GB-15080768-sj-cheema-pty-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 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-18
Registered Address
400 GREEN LANE ROAD, LEICESTER, LE5 4NE, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

SJ CHEEMA PTY LTD has 2 persons with significant control on file:

  • Mrs Satinder Kaur born 1995 resident in Australia, Indian national. Notified 2023-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Taaha Bin Mansoor born 1981 resident in United Kingdom, Belgian national. Notified 2023-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-08-18. Ceased 2024-03-29.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-08-18. Ceased 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Satinder Kaur born 1995 resident in Australia, Indian national. Notified 2024-03-29. Ceased 2024-03-29.
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Taaha Bin Mansoor born 1981 resident in United Kingdom, Belgian national. Notified 2024-04-01. Ceased 2024-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

SJ CHEEMA PTY LTD has previously traded as:

  • FREE FOR ALL BUSINESS LIMITED (until 2024-04-06)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Leicester: