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FAZIL & COMPANY LTD

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

This company is commonly known as Fazil & Company Ltd. The company was founded 25 years ago and was given the registration number 03619097. The firm's registered office is in LONDON. You can find them at 44 Worship Street, Broadgate, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FAZIL & COMPANY LTD
Company Number:03619097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:44 Worship Street, Broadgate, London, EC2A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Woodlands Avenue, Emerson Park Hornchurch, RM11 2QT

Director20 August 1998Active
1 Beaumont Close, Gidea Park, Romford, RM2 6LJ

Secretary20 August 1998Active
19 Woodlands Avenue, Emerson Park, Hornchurch, RM11 2QT

Secretary06 August 1999Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary20 August 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director20 August 1998Active

People with Significant Control

Mr Zulfiquar Maqsood
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:44, Worship Street, London, England, EC2A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-01-21Address

Change registered office address company with date old address.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Resolution

Resolution.

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2013-07-23Officers

Termination secretary company with name.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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