TARGETER (UK) LIMITED
Overview
| Company Name | TARGETER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00487036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARGETER (UK) LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TARGETER (UK) LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARGETER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAL CONSUMER PRODUCTS (UK) LIMITED | Feb 02, 1995 | Feb 02, 1995 |
| ARMOUR FOODS (U.K.) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| DELTEC FOODS LIMITED | Oct 05, 1950 | Oct 05, 1950 |
What are the latest accounts for TARGETER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TARGETER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for TARGETER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Elton Shane as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Wafic Nabil Idriss as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||
Notification of Nabil Idriss as a person with significant control on Jun 23, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on Jan 09, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Widriss Holding S.A.L as a director on Jun 22, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of TARGETER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL GHAMDI, Abdul Rahman Ibrahim | Director | Al Rawdah PO BOX 11035 FOREIGN Jeddah 21453 Western Saudi Arabia | Saudi Arabia | Saudi Arabian | 65939510001 | |||||||||||||
| AL GHAMDI, Abdul Mohsen Ibrahim | Director | Al Rawdah PO BOX 11035 FOREIGN Jeddah 21453 Western Saudi Arabia | Saudi Arabia | Saudi Arabian | 65939560001 | |||||||||||||
| IDRISS, Nabil | Director | Maamari Street FOREIGN Beirut Lebanon | Lebanon | Lebanese | 55081070001 | |||||||||||||
| IDRISS, Wafic Nabil | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | Lebanese | 327168340001 | |||||||||||||
| ARBITMAN, William A | Secretary | 8183 E Del Barquero Scottsdale Arizona Maricopa FOREIGN United States Of America 85258 | British | 54745590001 | ||||||||||||||
| BYRNE, Richard Bernard | Secretary | Ashlyn North Road HP6 5NA Chesham Bois Buckinghamshire | British | Company Secretary | 8916770001 | |||||||||||||
| DAVIES, Keith Anthony | Secretary | 36 Heath Walk Downend BS16 6EZ Bristol Avon | British | 4212310001 | ||||||||||||||
| GUNN, John Stuart | Secretary | 56 Chipperfield Road Bovingdon HP3 0JW Hemel Hempstead Hertfordshire | British | 8916730001 | ||||||||||||||
| JOHNSON, Martin | Secretary | Kent Cottage Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent | British | 2278710001 | ||||||||||||||
| SHANE, Elton | Secretary | AL6 0PG Welwyn 9 The Brambles United Kingdom | British | 45925110006 | ||||||||||||||
| ANTHONY, William Lovell | Director | 3106 E Georgia Maricopa 85016 Phoenix Arizona Usa | American | Executive Vice Presdent Administration And Control | 32322800001 | |||||||||||||
| BYRNE, Richard Bernard | Director | Ashlyn North Road HP6 5NA Chesham Bois Buckinghamshire | British | Company Director | 8916770001 | |||||||||||||
| GUNN, John Stuart | Director | 56 Chipperfield Road Bovingdon HP3 0JW Hemel Hempstead Hertfordshire | British | Company Director | 8916730001 | |||||||||||||
| HARLOW, Ulrich Gerhard | Director | 49 Warwick Square SW1V 2AJ London | United Kingdom | British | Company Director | 8916750001 | ||||||||||||
| IDRISS, Rabah | Director | PO BOX 11-1580 Lions Bld Mamari Street FOREIGN Beirut Lebanon | Lebanon | Lebanese | Company Director | 55075740001 | ||||||||||||
| JOZOFF, Malcolm | Director | 9000 N 60th Street Paradise Valley Arizona Az 85253 FOREIGN Usa | American | Business Executive | 49736720002 | |||||||||||||
| PATTI, Andrew Samuel | Director | 15032 N Coral Gables Drive 85023 Phoenix Arizona Usa | American | President & Cod | 8916740001 | |||||||||||||
| ROBERTSON, Lowell L | Director | 6389 E Evening Glow Drive Scottsdale Arizona Az 85262 FOREIGN Usa | American | Business Executive | 49736750001 | |||||||||||||
| SHARP, Graham John | Director | 87 Camlet Way Hadley Wood EN4 0NL Barnet Hertfordshire | United Kingdom | British | Company Director | 10156080001 | ||||||||||||
| WIDRISS HOLDING S.A.L | Director | Maamari Street Hamra Lions Building Beirut Lebanon |
| 197463630001 | ||||||||||||||
| WIDRISS INTERNATIONAL HOLDING SA | Director | 6 Rue Zithe FOREIGN Luxembourg L 2763 Luxembourg Luxembourg |
| 65939440001 |
Who are the persons with significant control of TARGETER (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nabil Idriss | Jun 23, 2017 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No |
Nationality: Lebanese Country of Residence: Lebanon | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TARGETER (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0