FIY SONS LTD

FLAT 3 ABBEY COURT, EMLYN GARDENS, LONDON  W12 9UA
  • Active
  • Private Limited Company
  • Company No. 14036820
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FIY SONS LTD was incorporated on Friday, April 8, 2022 as a Private Limited Company with registered address in LONDON. FIY SONS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 17 days.

Name FIY SONS LTD
Company number 14036820
Company type Private Limited Company
Incorporation date 08 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 3 ABBEY COURT
EMLYN GARDENS
LONDON
W12 9UA
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 Irfan Mahmood Nationality: Pakistani Dates: Wednesday, January 10, 2024 - Wednesday, January 10, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Irfan Mahmood Nationality: Pakistani Dates: Wednesday, January 10, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ahmed Farid Said Nationality: British Dates: Friday, April 8, 2022 - Wednesday, January 10, 2024
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 NO ACCOUNTS FILED
End of financial Year 29 April
Next annual accounts due 08 April 2024, (-200 days left)
Latest accounts Not available
Next confirmation statement due 06 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FIY SONS LTD.

Previous Names

Name Change Date
FIY SONS LTD 08 Apr 2022