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FIF CONSULTANT LTD

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

This company is commonly known as Fif Consultant Ltd. The company was founded 5 years ago and was given the registration number 11581973. The firm's registered office is in LONDON. You can find them at 40 Reginald Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FIF CONSULTANT LTD
Company Number:11581973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:40 Reginald Road, London, England, E7 9HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Reginald Road, London, England, E7 9HS

Director10 February 2022Active
40, Reginald Road, London, England, E7 9HS

Director04 December 2019Active
40, Reginald Road, London, England, E7 9HS

Director14 April 2023Active
40, Reginald Road, London, England, E7 9HS

Director06 April 2021Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT

Director03 October 2019Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT

Director21 September 2018Active
40, Reginald Road, London, England, E7 9HS

Director05 August 2020Active
40, Reginald Road, London, England, E7 9HS

Director04 December 2019Active
40, Reginald Road, London, England, E7 9HS

Director10 February 2022Active

People with Significant Control

Mr Mohammad Irfan
Notified on:14 April 2023
Status:Active
Date of birth:December 1984
Nationality:Pakistani
Country of residence:England
Address:40, Reginald Road, London, England, E7 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicolae-Mihai Tudorica
Notified on:10 February 2022
Status:Active
Date of birth:April 1989
Nationality:Romanian
Country of residence:England
Address:40, Reginald Road, London, England, E7 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicolae-Mihai Tudorica
Notified on:10 February 2022
Status:Active
Date of birth:April 1989
Nationality:Romanian
Country of residence:England
Address:40, Reginald Road, London, England, E7 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Nicoleta Roxana Paun
Notified on:05 August 2020
Status:Active
Date of birth:December 1993
Nationality:Romanian
Country of residence:England
Address:40, Reginald Road, London, England, E7 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Rehana Aslam
Notified on:01 July 2020
Status:Active
Date of birth:February 1969
Nationality:Belgian
Country of residence:England
Address:40, Reginald Road, London, England, E7 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Mohammad Irfan
Notified on:29 April 2020
Status:Active
Date of birth:December 1984
Nationality:Pakistani
Country of residence:England
Address:Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nicoleta-Roxana Paun
Notified on:04 October 2019
Status:Active
Date of birth:December 1993
Nationality:Romanian
Country of residence:England
Address:40, Reginald Road, London, England, E7 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Irfan Mohammad
Notified on:21 September 2018
Status:Active
Date of birth:July 1994
Nationality:Pakistani
Country of residence:England
Address:Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with updates.

 Download
2023-06-08Officers

Appoint person director company with name date.

 Download
2023-06-08Persons with significant control

Notification of a person with significant control.

 Download
2023-06-08Officers

Termination director company with name termination date.

 Download
2023-06-08Persons with significant control

Cessation of a person with significant control.

 Download
2023-04-16Confirmation statement

Confirmation statement with updates.

 Download
2023-04-16Persons with significant control

Notification of a person with significant control.

 Download
2023-04-16Officers

Appoint person director company with name date.

 Download
2023-04-16Officers

Termination director company with name termination date.

 Download
2023-04-16Persons with significant control

Cessation of a person with significant control.

 Download
2023-03-10Accounts

Accounts with accounts type micro entity.

 Download
2022-09-03Officers

Termination director company with name termination date.

 Download
2022-09-03Confirmation statement

Confirmation statement with updates.

 Download
2022-09-03Persons with significant control

Cessation of a person with significant control.

 Download
2022-09-03Persons with significant control

Notification of a person with significant control.

 Download
2022-09-03Officers

Termination director company with name termination date.

 Download
2022-09-01Officers

Appoint person director company with name date.

 Download
2021-10-08Accounts

Accounts with accounts type micro entity.

 Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

 Download
2021-04-20Officers

Appoint person director company with name date.

 Download
2021-03-18Accounts

Accounts amended with accounts type total exemption full.

 Download
2020-10-01Accounts

Accounts with accounts type micro entity.

 Download
2020-09-23Confirmation statement

Confirmation statement with updates.

 Download
2020-09-22Confirmation statement

Confirmation statement with updates.

 Download
2020-09-22Officers

Termination director company with name termination date.

 Download

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