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Home > England & Wales Companies > DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY
Company Information for

DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY

175a Walworth Road, London, SOUTHWARK, SE17 1RW,
Company Registration Number
07107395
Community Interest Company
Active

Company Overview

About Dairatul Amni Islamic Welfare Group Community Interest Company
DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY was founded on 2009-12-17 and has its registered office in London. The organisation's status is listed as "Active". Dairatul Amni Islamic Welfare Group Community Interest Company is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY
 
Legal Registered Office
175a Walworth Road
London
SOUTHWARK
SE17 1RW
Other companies in SE17
 
Previous Names
DAIRATUL AMNI ISLAMIC WELFARE UK COMMUNITY INTEREST COMPANY02/11/2020
Filing Information
Company Number 07107395
Company ID Number 07107395
Date formed 2009-12-17
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 29/06/2016
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-24 13:37:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY
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Company Officers of DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY

Current Directors
Officer Role Date Appointed
ABDULKARIMU ADETORO-IPAYE
Director 2009-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDULKARIMU ADETORO-IPAYE SALAAM TELEVISION & MAGAZINE LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-24Resolutions passed:<ul><li>Resolution CIC has been converted to a cio 21/10/2022</ul>
2022-12-20Compulsory strike-off action has been discontinued
2022-12-20DISS40Compulsory strike-off action has been discontinued
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 1-2 Richmond House East Street London SE17 2DU
2021-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-28AP03Appointment of Mr Mufutau Aremu Okesola as company secretary on 2020-12-10
2021-02-28AP01DIRECTOR APPOINTED MR IDRIS OLA ABUBAKIR
2020-11-02RES15CHANGE OF COMPANY NAME 02/11/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AR0129/06/16 ANNUAL RETURN FULL LIST
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERI SALU - AWOBODU
2019-03-17AP01DIRECTOR APPOINTED MRS MUINAT IDOWU ABDUL-MUMMIE
2019-03-17TM01APPOINTMENT TERMINATED, DIRECTOR IDRIS OLA ABUBARIR
2019-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERI SALU-AWOBODU
2019-03-17PSC07CESSATION OF IDRIS OLA ABUBAKIR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-15AP01DIRECTOR APPOINTED MR MUFUTAU AREMU OKESOLA
2018-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDRIS OLA ABUBAKIR
2018-11-05PSC07CESSATION OF ABDULKARIMU ADETORO-IPAYE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ABDULKARIMU ADETORO-IPAYE
2018-11-05AP01DIRECTOR APPOINTED MRS. SHERI SALU-AWOBODU
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-11-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22AR0117/12/13 NO MEMBER LIST
2013-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ABDULKARIMU ADETORO-IPAYE / 19/12/2013
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-01AR0117/12/12 NO MEMBER LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 166 BENHILL ROAD CAMBERWELL LONDON SE5 7LL
2012-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-17DISS40DISS40 (DISS40(SOAD))
2012-01-16AR0117/12/11 NO MEMBER LIST
2011-12-27GAZ1FIRST GAZETTE
2011-03-28AR0117/12/10 NO MEMBER LIST
2010-02-18TM02TERMINATE SEC APPOINTMENT
2010-02-18TM01TERMINATE DIR APPOINTMENT
2009-12-17CICINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY

Intangible Assets
Patents
We have not found any records of DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY
Trademarks
We have not found any records of DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAIRATUL AMNI ISLAMIC WELFARE GROUP COMMUNITY INTEREST COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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