Sheffield
South Yorkshire
S4 8GU
Director Name | Muzaffar Hussain |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2013(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Mr Mohammed Iqbal Khan |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Said Afzal Khan |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2013(same day as company formation) |
Role | Law Student |
Country of Residence | United Kingdom |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Ms Farida Sharif |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2013(same day as company formation) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Mr Mazefer Khan Hussain |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Mr Poonu Khan |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2017(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Mrs Nabila Razzak |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2021(8 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Alam Khan |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Ms Livia Mahmood |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2013(same day as company formation) |
Role | Interpreter |
Country of Residence | England |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Sonam Nawaz |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2013(same day as company formation) |
Role | Trainee Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Mr Mohammed Saleem |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2013(same day as company formation) |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Director Name | Saima Nazir |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2013(same day as company formation) |
Role | Post-Graduate Student |
Country of Residence | United Kingdom |
Correspondence Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
Telephone | 0114 2619130 |
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Telephone region | Sheffield |
Registered Address | 127 Page Hall Road Sheffield South Yorkshire S4 8GU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 5 March 2025 (10 months from now) |
30 August 2021 | Delivered on: 13 September 2021 Persons entitled: Key Fund Investments Limited Classification: A registered charge Particulars: 127 page hall road sheffield S4 8GU. Outstanding |
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15 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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23 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
23 February 2023 | Cessation of Farida Sharif as a person with significant control on 2 February 2023 (1 page) |
23 February 2023 | Termination of appointment of Farida Sharif as a director on 2 February 2023 (1 page) |
15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
16 March 2022 | Termination of appointment of Saima Nazir as a director on 16 March 2022 (1 page) |
16 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
16 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 September 2021 | Registration of charge 084099280001, created on 30 August 2021 (30 pages) |
12 March 2021 | Change of details for Mr Mazafer Khan Hussain as a person with significant control on 12 March 2021 (2 pages) |
12 March 2021 | Director's details changed for Mr Mazafer Khan Hussain on 12 March 2021 (2 pages) |
8 March 2021 | Appointment of Mrs Nabila Razzak as a director on 8 March 2021 (2 pages) |
26 February 2021 | Director's details changed for Mr Mohammed Yakoob on 1 February 2021 (2 pages) |
22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
20 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
4 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
14 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
26 February 2018 | Confirmation statement made on 19 February 2018 with updates (3 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 November 2017 | Termination of appointment of Livia Mahmood as a director on 23 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Livia Mahmood as a director on 23 October 2017 (1 page) |
7 November 2017 | Termination of appointment of Mohammed Saleem as a director on 23 October 2017 (1 page) |
7 November 2017 | Cessation of Mohammed Saleem as a person with significant control on 23 October 2017 (1 page) |
7 November 2017 | Cessation of Livia Mahmood as a person with significant control on 23 October 2017 (1 page) |
7 November 2017 | Termination of appointment of Sonam Nawaz as a director on 23 October 2017 (1 page) |
7 November 2017 | Cessation of Mohammed Saleem as a person with significant control on 23 October 2017 (1 page) |
7 November 2017 | Termination of appointment of Sonam Nawaz as a director on 23 October 2017 (1 page) |
7 November 2017 | Termination of appointment of Alam Khan as a director on 23 October 2017 (1 page) |
7 November 2017 | Appointment of Mr Mohammed Yakoob as a director on 31 March 2017 (2 pages) |
7 November 2017 | Termination of appointment of Mohammed Saleem as a director on 23 October 2017 (1 page) |
7 November 2017 | Termination of appointment of Alam Khan as a director on 23 October 2017 (1 page) |
7 November 2017 | Appointment of Mr Mohammed Yakoob as a director on 31 March 2017 (2 pages) |
7 November 2017 | Cessation of Livia Mahmood as a person with significant control on 23 October 2017 (1 page) |
1 August 2017 | Memorandum and Articles of Association (15 pages) |
1 August 2017 | Memorandum and Articles of Association (15 pages) |
19 July 2017 | Resolutions
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19 July 2017 | Resolutions
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20 May 2017 | NE01 (2 pages) |
20 May 2017 | NE01 (2 pages) |
20 May 2017 | Resolutions
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20 May 2017 | Resolutions
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13 May 2017 | Resolutions
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13 May 2017 | Resolutions
|
4 March 2017 | Change of name notice (2 pages) |
4 March 2017 | Change of name notice (2 pages) |
2 March 2017 | Confirmation statement made on 19 February 2017 with updates (12 pages) |
2 March 2017 | Confirmation statement made on 19 February 2017 with updates (12 pages) |
13 February 2017 | Amended total exemption full accounts made up to 31 March 2016 (10 pages) |
13 February 2017 | Amended total exemption full accounts made up to 31 March 2016 (10 pages) |
16 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
16 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
15 March 2016 | Annual return made up to 19 February 2016 no member list (7 pages) |
15 March 2016 | Annual return made up to 19 February 2016 no member list (7 pages) |
10 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
10 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
25 February 2015 | Annual return made up to 19 February 2015 no member list (7 pages) |
25 February 2015 | Annual return made up to 19 February 2015 no member list (7 pages) |
13 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
13 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
19 February 2014 | Annual return made up to 19 February 2014 no member list (7 pages) |
19 February 2014 | Annual return made up to 19 February 2014 no member list (7 pages) |
9 July 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
9 July 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
19 February 2013 | Incorporation (44 pages) |
19 February 2013 | Incorporation (44 pages) |