FIROKA (OXFORD) LIMITED
Overview
| Company Name | FIROKA (OXFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03715976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIROKA (OXFORD) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIROKA (OXFORD) LIMITED located?
| Registered Office Address | 1 Kings Cross Road WC1X 9HX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIROKA (OXFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTENTER LIMITED | Feb 19, 1999 | Feb 19, 1999 |
What are the latest accounts for FIROKA (OXFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIROKA (OXFORD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for FIROKA (OXFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Firoka (London Park) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 24, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ashwini Dayal Tawakley as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 26, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 27, 2018 | 19 pages | AA | ||||||||||
Full accounts made up to Sep 28, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 29, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Firoz Alibhai Kassam on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of FIROKA (OXFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWRY, Anne | Secretary | 7 Percy Circus WC1X 9ES London | British | 73354340001 | ||||||
| KASSAM, Feroza Firoz | Director | King's Cross Road WC1X 9HX London 1 England | England | British | 198137010001 | |||||
| KASSAM, Firoz Alibhai, Mr. | Director | 1 Kings Cross Road WC1X 9HX London | Monaco | British | 46153710004 | |||||
| LOWRY, Anne | Director | 7 Percy Circus WC1X 9ES London | United Kingdom | British | 73354340001 | |||||
| HOUGHTON, John David | Secretary | 1 Chequer Street EC1Y 8PJ London | British | 62904560001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOUGHTON, John David | Director | 1 Chequer Street EC1Y 8PJ London | British | 62904560001 | ||||||
| MANNING, Peter Richard | Director | The Coach House Balderstone BB2 7LW Blackburn Lancashire | British | 64326210003 | ||||||
| TAWAKLEY, Ashwini Dayal | Director | 73 Eton Avenue Sudbury HA0 3AZ Wembley Middlesex | United Kingdom | British | 64519090002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FIROKA (OXFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Firoz Alibhai Kassam | Apr 06, 2016 | Kings Cross Road WC1X 9HX London 1 | No | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Firoka (London Park) Limited | Apr 06, 2016 | King's Cross Road WC1X 9HX London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0