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GLOBAL ISLAMIC FINANCIAL MARKET LTD

GLOBAL ISLAMIC FINANCIAL MARKET LTD

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

    • Overview

    Company NameGLOBAL ISLAMIC FINANCIAL MARKET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13609741
    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 GLOBAL ISLAMIC FINANCIAL MARKET LTD?

    • Other information technology service activities (62090) / Information and communication
    • Web portals (63120) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL ISLAMIC FINANCIAL MARKET LTD located?

    Registered Office Address
    42 Graham Road Newtown
    SO14 0AW Southampton
    Hants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL ISLAMIC FINANCIAL MARKET LTD?

    Previous Company Names
    Company NameFromUntil
    RZUK SUKUK HOLDINGS SPV LTDJul 13, 2023Jul 13, 2023
    ACAP TRAINING LTDSep 08, 2021Sep 08, 2021

    What are the latest accounts for GLOBAL ISLAMIC FINANCIAL MARKET LTD?

    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 GLOBAL ISLAMIC FINANCIAL MARKET LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueYes

    What are the latest filings for GLOBAL ISLAMIC FINANCIAL MARKET LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Termination of appointment of Faisal Khan as a director on Dec 20, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 23, 2023

    		2 pagesAA

    Appointment of Mr Faisal Khan as a director on Jun 26, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed rzuk sukuk holdings spv LTD\certificate issued on 23/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2024

    		RES15

    Certificate of change of name

    Company name changed acap training LTD\certificate issued on 13/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2023

    		RES15

    Confirmation statement made on Jul 11, 2023 with updates

    		5 pagesCS01

    Notification of Siddick Esmail Fakirmohamed as a person with significant control on Jul 11, 2023

    		2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Jul 11, 2023

    		1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 42 Graham Road Newtown Southampton Hants SO14 0AW on Jul 12, 2023

    		1 pagesAD01

    Appointment of Mr Siddick Esmail Fakirmohamed as a director on Jul 11, 2023

    		2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jul 11, 2023

    		1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Jul 11, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Second filing of Confirmation Statement dated Oct 11, 2022

    		3 pagesRP04CS01

    Appointment of Mrs Nuala Thornton as a director on Oct 11, 2022

    		2 pagesAP01

    Notification of Nuala Thornton as a person with significant control on Oct 11, 2022

    		2 pagesPSC01

    Notification of Cfs Secretaries Limited as a person with significant control on Oct 11, 2022

    		2 pagesPSC02

    Confirmation statement made on Oct 11, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 14, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.11.2022.

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Sep 08, 2022

    		1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Sep 08, 2022

    		1 pagesPSC07

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Oct 11, 2022

    		1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Sep 13, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of GLOBAL ISLAMIC FINANCIAL MARKET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAKIRMOHAMED, Siddick Esmail
    Newtown
    SO14 0AW Southampton
    42 Graham Road
    Hants
    United Kingdom
    		Director
    Newtown
    SO14 0AW Southampton
    42 Graham Road
    Hants
    United Kingdom
    		United KingdomBritishDirector81867440001
    KHAN, Faisal
    Newtown
    SO14 0AW Southampton
    42 Graham Road
    Hants
    United Kingdom
    		Director
    Newtown
    SO14 0AW Southampton
    42 Graham Road
    Hants
    United Kingdom
    		EnglandBritishDirector154533510001
    THORNTON, Nuala
    Newtown
    SO14 0AW Southampton
    42 Graham Road
    Hants
    United Kingdom
    		Director
    Newtown
    SO14 0AW Southampton
    42 Graham Road
    Hants
    United Kingdom
    		EnglandBritishDirector299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		EnglandBritishDirector239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL ISLAMIC FINANCIAL MARKET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Siddick Esmail Fakirmohamed
    Newtown
    SO14 0AW Southampton
    42 Graham Road
    Hants
    United Kingdom
    		Jul 11, 2023
    Newtown
    SO14 0AW Southampton
    42 Graham Road
    Hants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Oct 11, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    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 company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Oct 11, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Sep 08, 2021
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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