FONIKA LTD
526 ROMFORD ROAD, LONDON E7 8AF- Active
- Private Limited Company
- Company No. 12428551
- Last Updated: 01 Mar 2024
Company Profile
FONIKA LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. FONIKA LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 9 months and 17 days.
| Name | FONIKA LTD |
|---|---|
| Company number | 12428551 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
526 ROMFORD ROAD LONDON E7 8AF |
|---|---|
| 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 Muhammad Mudassir Cheema Nationality: Pakistani |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mariana Antonia Ribeiro Castilho Martins Nationality: Portuguese |
Dates: Tuesday, January 28, 2020 - Tuesday, March 9, 2021
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FONIKA LTD.
Previous Names
| Name | Change Date |
|---|---|
| FONIKA LTD | 28 Jan 2020 |