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JOSEPH THOMAS CATERING CONSULTANTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2021-09-13
Legal form
ltd
Activity
56290
Registered office
45 Flora Avenue, Darlington, DL3 8PF, England

JOSEPH THOMAS CATERING CONSULTANTS LIMITED is a ltd registered in GB, incorporated 2021-09-13 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13617623
Status
active
Type
ltd
Incorporated
2021-09-13
Registered office
45 Flora Avenue, Darlington, DL3 8PF, England
SIC
56290
Officers · 1 active
  • THOMA, Tarek Fared Moustafa
    director · British · appt 2021-09-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-09-26
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£100
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH THOMAS CATERING CONSULTANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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