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FAALI LTD

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

This company is commonly known as Faali Ltd. The company was founded 5 years ago and was given the registration number 11765893. The firm's registered office is in PETERBOROUGH. You can find them at Workspace House, 28-29 Maxwell Road, Peterborough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FAALI LTD
Company Number:11765893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Workspace House, 28-29 Maxwell Road, Peterborough, United Kingdom, PE2 7JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Workspace House, 28-29 Maxwell Road, Peterborough, United Kingdom, PE2 7JE

Director05 April 2021Active
Workspace House, 28-29 Maxwell Road, Peterborough, United Kingdom, PE2 7JE

Director14 January 2019Active
Workspace House, 28-29 Maxwell Road, Peterborough, United Kingdom, PE2 7JE

Director14 January 2019Active

People with Significant Control

Mr Obioma Aguocha
Notified on:05 April 2021
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Workspace House, 28-29 Maxwell Road, Peterborough, United Kingdom, PE2 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fiayyaz Qayyum
Notified on:14 January 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Workspace House, 28-29 Maxwell Road, Peterborough, United Kingdom, PE2 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ahmed Raja
Notified on:14 January 2019
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:Workspace House, 28-29 Maxwell Road, Peterborough, United Kingdom, PE2 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-14Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-15Persons with significant control

Notification of a person with significant control.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Officers

Termination director company with name termination date.

Download
2020-04-14Persons with significant control

Cessation of a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Incorporation

Incorporation company.

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