| Company Name | Famuza (UK) Limited |
|---|---|
| Director | Pervez Nakvi |
| Company Status | Active |
| Company Number | 05233725 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Pervez Nakvi |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Retired Postmaster |
| Country of Residence | England |
| Correspondence Address | C/O McKellens Limited 11 Riverview, The Embankment Vale Road Stockport SK4 3GN |
| Secretary Name | Mr Pervez Nakvi |
|---|---|
| Status | Current |
| Appointed | 20 February 2017(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | C/O McKellens Limited 11 Riverview, The Embankment Vale Road Stockport SK4 3GN |
| Secretary Name | Mrs Huma Rubab Nakvi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Lyndene Gardens Gatley Cheadle Cheshire SK8 4NX |
Location
| Registered Address | C/O McKellens Limited 11 Riverview, The Embankment Business Park Vale Road Stockport SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Hazan Riaz Nakvi 50.00% Ordinary |
|---|---|
| 1 at £1 | Pervez Nakvi 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Charges
| 16 September 2021 | Delivered on: 16 September 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 20 kensington street. Manchester. M14 4JP. Outstanding |
|---|---|
| 23 July 2021 | Delivered on: 27 July 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 19 deramore street manchester. Outstanding |
Filing History
| 13 February 2024 | Micro company accounts made up to 30 September 2023 (6 pages) |
|---|---|
| 6 February 2024 | Registered office address changed from C/O Mckellens 11 Riverview the Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to C/O Mckellens Limited 11 Riverview, the Embankment Business Park Vale Road Stockport SK4 3GN on 6 February 2024 (1 page) |
| 6 February 2024 | Director's details changed for Mr Pervez Nakvi on 5 February 2024 (2 pages) |
| 6 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
| 6 February 2024 | Secretary's details changed for Mr Pervez Nakvi on 5 February 2024 (1 page) |
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 16 September 2021 | Registration of charge 052337250002, created on 16 September 2021 (4 pages) |
| 27 July 2021 | Registration of charge 052337250001, created on 23 July 2021 (6 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 8 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 8 February 2021 | Director's details changed for Mr Pervez Nakvi on 5 February 2021 (2 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 18 September 2017 | Change of details for Mr Pervez Nakvi as a person with significant control on 15 October 2016 (2 pages) |
| 18 September 2017 | Change of details for Mr Pervez Nakvi as a person with significant control on 15 October 2016 (2 pages) |
| 18 September 2017 | Cessation of Hasan Riaz Nakvi as a person with significant control on 15 October 2016 (1 page) |
| 18 September 2017 | Cessation of Hasan Riaz Nakvi as a person with significant control on 15 October 2016 (1 page) |
| 20 February 2017 | Appointment of Mr Pervez Nakvi as a secretary on 20 February 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Huma Rubab Nakvi as a secretary on 20 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Huma Rubab Nakvi as a secretary on 20 February 2017 (1 page) |
| 20 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 February 2017 | Appointment of Mr Pervez Nakvi as a secretary on 20 February 2017 (2 pages) |
| 28 November 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Secretary's details changed for Huma Rubab Nakvi on 23 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Pervez Nakvi on 23 August 2010 (3 pages) |
| 27 September 2010 | Secretary's details changed for Huma Rubab Nakvi on 23 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Pervez Nakvi on 23 August 2010 (3 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 24 September 2008 | Director's change of particulars / pervez nakvi / 01/01/2007 (1 page) |
| 24 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 24 September 2008 | Director's change of particulars / pervez nakvi / 01/01/2007 (1 page) |
| 24 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 2 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 21 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 21 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: c/o mckellen & co 11 riverview, embankment bus park, vale road, heaton mersey, stockport, cheshire SK4 3GN (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: c/o mckellen & co 11 riverview, embankment bus park, vale road, heaton mersey, stockport, cheshire SK4 3GN (1 page) |
| 16 September 2004 | Incorporation (12 pages) |
| 16 September 2004 | Incorporation (12 pages) |