FANIK LEGAL LTD
8 BOBBY MOORE COURT, MEADOW ROAD, UPNEY IG11 9FH- Active
- Private Limited Company
- Company No. 11433821
- Last Updated: 01 Mar 2024
Company Profile
FANIK LEGAL LTD was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in UPNEY. FANIK LEGAL LTD has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 6 years 3 months and 23 days.
| Name | FANIK LEGAL LTD |
|---|---|
| Company number | 11433821 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BOBBY MOORE COURT MEADOW ROAD UPNEY IG11 9FH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Ike Tonye Ezimora Nationality: British |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FANIK LEGAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FANIK LEGAL LTD | 26 Jun 2018 |