PORIBAR INVESTMENT COMPANY LIMITED

PORIBAR INVESTMENT COMPANY LIMITED

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

    Company NamePORIBAR INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10354893
    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 PORIBAR INVESTMENT COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PORIBAR INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    68 Friern Barnet Lane
    N11 3NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORIBAR INVESTMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PORIBAR INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for PORIBAR INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Registered office address changed from 28B Lampard Grove London N16 6XB United Kingdom to 68 Friern Barnet Lane London N11 3NB on Apr 15, 2024

    1 pagesAD01

    Registration of charge 103548930006, created on Mar 18, 2024

    8 pagesMR01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    7 pagesAA

    Satisfaction of charge 103548930001 in full

    1 pagesMR04

    Satisfaction of charge 103548930002 in full

    1 pagesMR04

    Registration of charge 103548930005, created on Oct 30, 2020

    24 pagesMR01

    Registration of charge 103548930003, created on Oct 30, 2020

    16 pagesMR01

    Registration of charge 103548930004, created on Oct 30, 2020

    14 pagesMR01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Masrur Ahmed on Jan 01, 2020

    2 pagesCH01

    Unaudited abridged accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    6 pagesAA

    Registration of charge 103548930002, created on Oct 08, 2018

    23 pagesMR01

    Registration of charge 103548930001, created on Sep 05, 2018

    24 pagesMR01

    Confirmation statement made on Aug 31, 2018 with updates

    4 pagesCS01

    Who are the officers of PORIBAR INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Masrur Ahmed
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    Director
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    United KingdomBritish,100256730003

    Who are the persons with significant control of PORIBAR INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moksud Ahmed
    Friern Barnet Lane
    N11 3NB London
    68
    United Kingdom
    Jul 01, 2018
    Friern Barnet Lane
    N11 3NB London
    68
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Razia Khanam
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    Sep 01, 2016
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Monsur Ahmed Malik
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    Sep 01, 2016
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Masrur Ahmed Malik
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    Sep 01, 2016
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    No
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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