FAROOQUI ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
FAROOQUI ASSOCIATES LTD
COMPANY NUMBER
09473029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
05/03/2015
(9 years and 8 months old)
WEBSITE
f-associates.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS6 2QH
Telephone: 01132252026
TPS: No
Unit 9 - North West Business Par
Servia Hill
Leeds
LS6 2QH
LS6 2QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAROOQUI ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAROOQUI ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAROOQUI ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2015 - Present (9 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 10/03/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 22/02/2016 | Change in Reg. Office |
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