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FII ENTERPRISES LIMITED

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

This company is commonly known as Fii Enterprises Limited. The company was founded 14 years ago and was given the registration number 07056300. The firm's registered office is in LONDON. You can find them at 132 High Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:FII ENTERPRISES LIMITED
Company Number:07056300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:132 High Street, London, SE20 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, High Street, London, SE20 7EU

Director12 March 2021Active
132, High Street, London, SE20 7EU

Director12 March 2021Active
132, High Street, London, United Kingdom, SE20 7EU

Director15 February 2021Active
132, High Street, London, United Kingdom, SE20 7EU

Director24 October 2009Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director24 October 2009Active

People with Significant Control

Mr Fahim Yunus Gaffar
Notified on:12 March 2021
Status:Active
Date of birth:January 1991
Nationality:British
Address:132, High Street, London, SE20 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ifraan Yunus Gaffar
Notified on:12 March 2021
Status:Active
Date of birth:March 1985
Nationality:British
Address:132, High Street, London, SE20 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ifraan Yunus Gaffar
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:132, High Street, London, SE20 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fahim Yunus Gaffar
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Address:132, High Street, London, SE20 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Irshad Gaffar
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:132, High Street, London, SE20 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Appoint person director company with name date.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Appoint person director company with name date.

Download
2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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