FAEZ KHAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAEZ KHAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06103637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAEZ KHAN LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is FAEZ KHAN LTD located?

    Registered Office Address
    Flat 9 Gledhow Wood Court
    Off Gledhow Wood Road
    LS8 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAEZ KHAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FAEZ KHAN LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for FAEZ KHAN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Director's details changed for Mr Faez Khan on Jul 29, 2024

    2 pagesCH01

    Change of details for Mr Faez Khan as a person with significant control on Jul 29, 2024

    2 pagesPSC04

    Registered office address changed from 11a Ingledew Crescent Leeds West Yorks LS8 1BP to Flat 9 Gledhow Wood Court Off Gledhow Wood Road Leeds LS8 4DL on Jul 29, 2024

    1 pagesAD01

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Data Management Services Yorkshire Ltd as a secretary on Dec 18, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FAEZ KHAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Faez
    Gledhow Wood Court
    Off Gledhow Wood Road
    LS8 4DL Leeds
    Flat 9
    England
    Director
    Gledhow Wood Court
    Off Gledhow Wood Road
    LS8 4DL Leeds
    Flat 9
    England
    EnglandBritishPharmacist119742420002
    DATA MANAGEMENT SERVICES YORKSHIRE LTD
    Bradford Road
    WF13 2DU Dewsbury
    64
    West Yorkshire
    England
    Secretary
    Bradford Road
    WF13 2DU Dewsbury
    64
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number05443989
    119742240001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FAEZ KHAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faez Khan
    Gledhow Wood Court
    Off Gledhow Wood Road
    LS8 4DL Leeds
    Flat 9
    England
    Apr 06, 2016
    Gledhow Wood Court
    Off Gledhow Wood Road
    LS8 4DL Leeds
    Flat 9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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