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Company Information for

TARAK INTERNATIONAL LIMITED

61 HYDEPARK STREET, GLASGOW, STRATHCLYDE, G3 8BW,
Company Registration Number
SC350728
Private Limited Company
Active

Company Overview

About Tarak International Ltd
TARAK INTERNATIONAL LIMITED was founded on 2008-11-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Tarak International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TARAK INTERNATIONAL LIMITED
 
Legal Registered Office
61 HYDEPARK STREET
GLASGOW
STRATHCLYDE
G3 8BW
Other companies in G3
 
Filing Information
Company Number SC350728
Company ID Number SC350728
Date formed 2008-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB941630928  
Last Datalog update: 2023-12-06 09:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARAK INTERNATIONAL LIMITED
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Companies with same name TARAK INTERNATIONAL LIMITED
The following companies were found which have the same name as TARAK INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARAK INTERNATIONAL LIMITED QUIZ C/O TEMPEST UNIT 13 LETTERKENNY RETAIL PARK LETTERKENNY CO.DONEGAL LETTERKENNY, DONEGAL, F92AY8W, IRELAND F92AY8W Active Company formed on the 2008-11-03

Company Officers of TARAK INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SHERAZ MOHAMMED RAMZAN
 Company Secretary 2008-12-11
OMAR AZIZ
 Director 2008-12-11
MOHAMMED TARAK RAMZAN
 Director 2008-12-12
SHERAZ MOHAMMED RAMZAN
 Director 2008-12-11
GERARD SWEENEY
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
KASIM AKRAM
 Director 2016-01-06 2017-08-31
KHALID RAMZAN
 Director 2014-01-06 2017-08-31
NUSRAT PERVEEN RAMZAN
 Director 2014-01-06 2017-08-31
WJM SECRETARIES LIMITED
 Company Secretary 2008-11-03 2008-12-12
DAVID GRAHAM BELL
 Director 2008-11-03 2008-12-12
WJM DIRECTORS LIMITED
 Director 2008-11-03 2008-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERAZ MOHAMMED RAMZAN FIRSTBAY LIMITED Company Secretary 2005-06-17 CURRENT 1993-06-21 Active
SHERAZ MOHAMMED RAMZAN TARAK MANUFACTURING COMPANY LIMITED Company Secretary 2004-11-19 CURRENT 1972-07-31 Active
OMAR AZIZ SHOAR (HOLDINGS) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
OMAR AZIZ KAST RETAIL LTD Director 2009-03-03 CURRENT 2009-03-03 Liquidation
OMAR AZIZ TARAK RETAIL LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
MOHAMMED TARAK RAMZAN KAST RETAIL LTD Director 2009-03-03 CURRENT 2009-03-03 Liquidation
MOHAMMED TARAK RAMZAN TARAK RETAIL LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
SHERAZ MOHAMMED RAMZAN KAST SERVICES LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
SHERAZ MOHAMMED RAMZAN TARAK MANUFACTURING HOLDINGS LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
SHERAZ MOHAMMED RAMZAN ROAM INVESTMENTS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
SHERAZ MOHAMMED RAMZAN MFS RETAIL LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
SHERAZ MOHAMMED RAMZAN BIG BLUE CONCEPTS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
SHERAZ MOHAMMED RAMZAN SMASHDOM LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
SHERAZ MOHAMMED RAMZAN TARAK MANUFACTURING COMPANY LIMITED Director 2013-12-10 CURRENT 1972-07-31 Active
SHERAZ MOHAMMED RAMZAN KOAST INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
SHERAZ MOHAMMED RAMZAN ZANTRAM VENTURES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
SHERAZ MOHAMMED RAMZAN SHOAR (HOLDINGS) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
SHERAZ MOHAMMED RAMZAN KAST RETAIL LTD Director 2009-03-03 CURRENT 2009-03-03 Liquidation
SHERAZ MOHAMMED RAMZAN TARAK RETAIL LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
GERARD SWEENEY KAST SERVICES LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
GERARD SWEENEY KAST RETAIL LTD Director 2016-12-15 CURRENT 2009-03-03 Liquidation
GERARD SWEENEY TARAK RETAIL LIMITED Director 2016-12-15 CURRENT 2008-12-19 Active
GERARD SWEENEY SHOAR (HOLDINGS) LIMITED Director 2016-12-15 CURRENT 2011-06-08 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
2023-01-10Director's details changed for Mr Sheraz Mohammed Ramzan on 2022-10-13
2022-09-28FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-05RP04PSC02Second filing of notification of person of significant controlQuiz Plc
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR OMAR AZIZ
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-11PSC02Notification of Quiz Plc as a person with significant control on 2017-04-05
2021-02-11PSC09Withdrawal of a person with significant control statement on 2021-02-11
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3507280003
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3507280002
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NUSRAT RAMZAN
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KHALID RAMZAN
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KASIM AKRAM
2017-07-21RES01ADOPT ARTICLES 21/07/17
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22AP01DIRECTOR APPOINTED MR GERARD SWEENEY
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-05AP01DIRECTOR APPOINTED MR KASIM AKRAM
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-16AR0103/11/15 ANNUAL RETURN FULL LIST
2015-05-11AUDAUDITOR'S RESIGNATION
2015-02-12AAMDAmended full accounts made up to 2014-03-31
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-28AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MR KHALID RAMZAN
2014-09-24AP01DIRECTOR APPOINTED MRS NUSRAT PERVEEN RAMZAN
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-25AR0103/11/13 ANNUAL RETURN FULL LIST
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-15AR0103/11/12 ANNUAL RETURN FULL LIST
2012-02-09MG05sStatement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1
2011-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-23AR0103/11/11 FULL LIST
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-12AR0103/11/10 FULL LIST
2009-12-02AR0103/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TARAK RAMZAN / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHERAZ RAMZAN / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR AZIZ / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR SHERAZ RAMZAN / 30/11/2009
2009-10-29AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-03-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-17288aDIRECTOR APPOINTED MOHAMMED TARAK RAMZAN
2008-12-17288aDIRECTOR APPOINTED OMAR IQBAL AZIZ
2008-12-16288aDIRECTOR AND SECRETARY APPOINTED SHERAZ MOHAMMED RAMZAN
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID GRAHAM BELL
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR WJM DIRECTORS LIMITED
2008-12-16RES04NC INC ALREADY ADJUSTED 12/12/2008
2008-12-16123GBP NC 1000/1000000 12/12/08
2008-12-1688(2)AD 12/12/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TARAK INTERNATIONAL LIMITED 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 TARAK INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-03-14 PART of the property or undertaking has been released from charge HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 414,887
Creditors Due Within One Year 2012-04-01 £ 663,101
Provisions For Liabilities Charges 2012-04-01 £ 12,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 TARAK INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 923,275
Current Assets 2012-04-01 £ 3,156,296
Debtors 2012-04-01 £ 1,898,857
Fixed Assets 2012-04-01 £ 332,150
Shareholder Funds 2012-04-01 £ 2,397,742
Stocks Inventory 2012-04-01 £ 334,164
Tangible Fixed Assets 2012-04-01 £ 314,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TARAK INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARAK INTERNATIONAL LIMITED
Trademarks
We have not found any records of TARAK INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARAK INTERNATIONAL LIMITED. 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 (47710 - Retail sale of clothing in specialised stores) as TARAK INTERNATIONAL LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where TARAK INTERNATIONAL LIMITED 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.
Import/Export of Goods
Goods imported/exported by TARAK INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARAK INTERNATIONAL LIMITED 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 TARAK INTERNATIONAL LIMITED 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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    Other companies at postcode G3 8BW