The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shafiq, Mohammed Umair
    Company Director born in September 1988
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - director → CIF 0
    Mr Mohammed Umair Shafiq
    Born in September 1988
    Individual (17 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Suleman, Minah
    Director born in May 1989
    Individual
    Officer
    2016-07-14 ~ 2016-09-12
    OF - director → CIF 0
parent relation
Company in focus

THIRD NOVEMBER LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Intangible Assets
13,650 GBP2020-05-31
15,600 GBP2019-05-31
Property, Plant & Equipment
179,492 GBP2020-05-31
205,134 GBP2019-05-31
Fixed Assets
193,142 GBP2020-05-31
220,734 GBP2019-05-31
Total Inventories
8,000 GBP2020-05-31
7,250 GBP2019-05-31
Debtors
21,428 GBP2020-05-31
3,811 GBP2019-05-31
Cash at bank and in hand
26,592 GBP2020-05-31
6,823 GBP2019-05-31
Current Assets
56,020 GBP2020-05-31
17,884 GBP2019-05-31
Creditors
Current
129,518 GBP2020-05-31
160,547 GBP2019-05-31
Net Current Assets/Liabilities
-73,498 GBP2020-05-31
-142,663 GBP2019-05-31
Total Assets Less Current Liabilities
119,644 GBP2020-05-31
78,071 GBP2019-05-31
Creditors
Non-current
173,800 GBP2020-05-31
133,650 GBP2019-05-31
Net Assets/Liabilities
-54,156 GBP2020-05-31
-55,579 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
-54,256 GBP2020-05-31
-55,679 GBP2019-05-31
Equity
-54,156 GBP2020-05-31
-55,579 GBP2019-05-31
Average Number of Employees
82019-06-01 ~ 2020-05-31
72018-06-01 ~ 2019-05-31
Intangible Assets - Gross Cost
19,500 GBP2019-05-31
Intangible Assets - Accumulated Amortisation & Impairment
5,850 GBP2020-05-31
3,900 GBP2019-05-31
Intangible Assets - Increase From Amortisation Charge for Year
1,950 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
256,418 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,926 GBP2020-05-31
51,284 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,642 GBP2019-06-01 ~ 2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-05-31

  • THIRD NOVEMBER LIMITED
    Info
    Registered number 10279435
    453 Cranbrook Road, Ilford, Essex IG2 6EW
    Private Limited Company incorporated on 2016-07-14 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.