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HAKIM FRY INTERNATIONAL LIMITED

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

This company is commonly known as Hakim Fry International Limited. The company was founded 24 years ago and was given the registration number 03947440. The firm's registered office is in SURREY. You can find them at 69-71 East Street, Epsom, Surrey, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAKIM FRY INTERNATIONAL LIMITED
Company Number:03947440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:69-71 East Street, Epsom, Surrey, KT17 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69-71, East Street, Epsom, United Kingdom, KT17 1BP

Corporate Secretary14 March 2000Active
69-71 East Street, Epsom, England, KT17 1BP

Director14 March 2000Active
69-71 East Street, Epsom, Surrey, KT17 1BP

Director01 May 2014Active
69-71 East Street, Epsom, Surrey, KT17 1BP

Director30 September 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2000Active
94 Seaforth Gardens, Stoneleigh, Epsom, KT19 0NP

Director14 March 2000Active
26 College Road, Epsom, KT17 4EY

Director14 March 2000Active
69-71 East Street, Epsom, Surrey, KT17 1BP

Director01 May 2014Active

People with Significant Control

Mr Nilesh Chimanbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:69-71 East Street, Epsom, England, KT17 1BP
Nature of control:
  • Significant influence or control
Mr Dominic Edward Witham
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:69-71 East Street, Epsom, England, KT17 1BP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-07-24Officers

Termination director company with name termination date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Officers

Change person director company with change date.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-21Officers

Change person director company with change date.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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