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ALFAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfan Limited. The company was founded 10 years ago and was given the registration number 08683771. The firm's registered office is in LONDON. You can find them at 98 Commercial Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ALFAN LIMITED
Company Number:08683771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:98 Commercial Road, London, E1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Commercial Road, London, E1 1NU

Director27 October 2023Active
Flat 302, Aruba Lodge, West India Dock Road, London, England, E14 8EZ

Director08 March 2024Active
Flat 31, Horatio Street, London, England, E2 7SA

Director10 September 2013Active

People with Significant Control

Mr Saief Miah
Notified on:27 October 2023
Status:Active
Date of birth:June 2004
Nationality:British
Address:98, Commercial Road, London, E1 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Sk Mohammed Atiqur Rahman
Notified on:01 August 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:8, Cutlers Square, London, England, E14 3RL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Appoint person director company with name date.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Officers

Appoint person director company with name date.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-05-16Officers

Change person director company with change date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-12-08Gazette

Gazette filings brought up to date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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