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Company number
16628165

SM TORAUB LTD

Active
✓ Active company on the official register. Next accounts due 5 May 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SM TORAUB LTD
Company number
16628165
Registered office
THE AXIS BLDG, CO WOOLWICH ACCOUNTANCY KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NQ, ENGLAND · 174 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
86230 — Dental practice activities
Accounts — next due
05 May 2027
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sheikh Mohamad Toraub
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/08/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sheikh Mohamad Toraub
born 10/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2025 Person with significant control added Sheikh Mohamad Toraub

Documents for SM TORAUB LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SM TORAUB LTD?
According to the official registry, the company number of SM TORAUB LTD is 16628165.
Where is SM TORAUB LTD registered?
The registered office is THE AXIS BLDG, CO WOOLWICH ACCOUNTANCY KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NQ, ENGLAND.
What is the SIC code of SM TORAUB LTD?
The nature of business is recorded under SIC code 86230 — Dental practice activities.
Who controls SM TORAUB LTD?
Sheikh Mohamad Toraub is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SM TORAUB LTD due?
The next annual accounts are due by 5 May 2027.

About SM TORAUB LTD (16628165)

SM TORAUB LTD is a private limited company incorporated on 5 August 2025 and registered in the United Kingdom under company number 16628165. Its registered office is at THE AXIS BLDG, CO WOOLWICH ACCOUNTANCY KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NQ, ENGLAND. The recorded nature of business is dental practice activities (SIC 86230). The company is currently active . , and the person with significant control is Sheikh Mohamad Toraub. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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