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FAZANE MALIK CLOTHING LTD

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

This company is commonly known as Fazane Malik Clothing Ltd. The company was founded 12 years ago and was given the registration number 07688865. The firm's registered office is in KIMBERLEY. You can find them at Office 2, 39a Main Street, Kimberley, Nottinghamshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:FAZANE MALIK CLOTHING LTD
Company Number:07688865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Office 2, 39a Main Street, Kimberley, Nottinghamshire, England, NG16 2NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, 39a Main Street, Kimberley, England, NG16 2NG

Director30 June 2011Active
2, Mundy Street, Heanor, United Kingdom, DE75 7EB

Director30 June 2011Active

People with Significant Control

Mr Joseph Zahir Richard Malik
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:54 Malthouse Road, Ilkeston, England, DE7 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fazane Sabrina Fox
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:179 Longfield Lane, Ilkeston, England, DE7 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Joseph Zahir Richard Malik
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:St Elizabeth Convent, Matlock Road, Belper, England, DE56 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fazane Sabrina Fox
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:3 Malthouse Road, Ilkeston, England, DE7 4PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-13Officers

Change person director company with change date.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Change person director company with change date.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-05-09Officers

Change person director company with change date.

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2018-05-09Persons with significant control

Change to a person with significant control.

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