This company is commonly known as Farooqui Associates Ltd. The company was founded 9 years ago and was given the registration number 09473029. The firm's registered office is in LEEDS. You can find them at 22 Burley Street, , Leeds, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | FAROOQUI ASSOCIATES LTD |
|---|---|---|
| Company Number | : | 09473029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Burley Street, Leeds, England, LS3 1LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 - North West Business Park - 1 Servia Hill, Servia Hill, Leeds, England, LS6 2QH | Director | 05 March 2015 | Active |
| Mrs Ghazala Farooqui | ||
| Notified on | : | 02 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9 - North West Business Park - 1 Servia Hill, Servia Hill, Leeds, England, LS6 2QH |
| Nature of control | : |
|
| Mr Ejaz Mahmood Farooqui | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9 - North West Business Park - 1 Servia Hill, Servia Hill, Leeds, England, LS6 2QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-08 | Officers | Change person director company with change date. | Download |
| 2019-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
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