HAKIM FRY INTERNATIONAL LIMITED
Overview
| Company Name | HAKIM FRY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947440 |
| 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 HAKIM FRY INTERNATIONAL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HAKIM FRY INTERNATIONAL LIMITED located?
| Registered Office Address | 69-71 East Street Epsom KT17 1BP Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAKIM FRY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAKIM FRY TAXATION LIMITED | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for HAKIM FRY INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HAKIM FRY INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
| Overdue | No |
What are the latest filings for HAKIM FRY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Cessation of Dominic Edward Witham as a person with significant control on Mar 30, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Dominic Edward Witham as a director on Mar 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Samantha Lawrence as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nilesh Chimanbhai Patel on Dec 14, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Lynn Marie Clamp on Oct 30, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAKIM FRY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBICAN SERVICES LIMITED | Secretary | East Street KT17 1BP Epsom 69-71 Surrey United Kingdom |
| 66911540001 | ||||||||||
| PATEL, Nilesh Chimanbhai | Director | KT17 1BP Epsom 69-71 East Street Surrey England | United Kingdom | British | Chartered Accountant | 52536030005 | ||||||||
| SHERSTONE, Lynn Marie | Director | 69-71 East Street Epsom KT17 1BP Surrey | England | British | Chartered Accountant | 188717740002 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CRIMBLE, Robin Arthur | Director | 94 Seaforth Gardens Stoneleigh KT19 0NP Epsom Surrey | British | Tax Consultant | 68800670001 | |||||||||
| HAKIM, Jeremy Philip | Director | 26 College Road KT17 4EY Epsom Surrey | England | British | Chartered Accountant | 19058970001 | ||||||||
| LAWRENCE, Samantha | Director | 69-71 East Street Epsom KT17 1BP Surrey | United Kingdom | British | Chartered Accountant | 188716170001 | ||||||||
| WITHAM, Dominic Edward | Director | 69-71 East Street Epsom KT17 1BP Surrey | United Kingdom | British | Chartered Accountant | 49721790002 |
Who are the persons with significant control of HAKIM FRY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Edward Witham | Apr 06, 2016 | KT17 1BP Epsom 69-71 East Street Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nilesh Chimanbhai Patel | Apr 06, 2016 | KT17 1BP Epsom 69-71 East Street Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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