FARESKY LTD
52 CHARTWELL PLACE, CHEAM, SUTTON SM3 9TD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12027456
- Last Updated: 01 Jun 2023
Company Profile
FARESKY LTD was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in SUTTON. FARESKY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | FARESKY LTD |
|---|---|
| Company number | 12027456 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 CHARTWELL PLACE CHEAM SUTTON SM3 9TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Mohamed Razvan Khan Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mohamed Jasly Mohamedmihdad Nationality: British |
Dates: Wednesday, January 1, 2020 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Mohamed Razvan Khan Nationality: British |
Dates: Friday, May 31, 2019 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Shaheera Zulaika Abdul Habeeb Khan Nationality: Sri Lankan |
Dates: Friday, May 31, 2019 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FARESKY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FARESKY LTD | 31 May 2019 |