{ "company_number": "03932680", "name": "The House Of Fones Limited", "url": "/company/03932680", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-02-24", "dissolved_on": null, "sic_codes": [ { "code": "95110", "description": "Repair of computers and peripheral equipment", "section": "S", "section_name": "Other service activities", "url": "/sic/95110" }, { "code": "95120", "description": "Repair of communication equipment", "section": "S", "section_name": "Other service activities", "url": "/sic/95120" } ], "registered_address": { "id": 201498, "url": "/address/201498", "line1": "35 NEW BROAD STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC2M 1NH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932680", "previous_names": [ { "name": "House Of Fones Limited", "ceased_on": "2000-04-05" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-04-30", "last_made_up": "2023-07-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03932680/accounts/2023-07-30", "pdf_url": "/company/03932680/accounts/2023-07-30.pdf", "made_up_date": "2023-07-30", "period_start": "2023-07-30", "period_end": "2023-07-30", "entity_name": "The House Of Fones Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3010.00", "debtors": "5359.00", "cash_bank_in_hand": "1946.00", "current_assets": "67325.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-78407.00", "total_assets_less_current_liabilities": "-75397.00", "net_assets_liabilities": "-124871.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-124872.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/03932680/accounts/2022-07-30", "pdf_url": "/company/03932680/accounts/2022-07-30.pdf", "made_up_date": "2022-07-30", "period_start": "2022-07-30", "period_end": "2022-07-30", "entity_name": "The House Of Fones Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3672.00", "debtors": "6379.00", "cash_bank_in_hand": "3342.00", "current_assets": "64931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41619.00", "total_assets_less_current_liabilities": "-37947.00", "net_assets_liabilities": "-87421.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-87422.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/03932680/accounts/2021-07-30", "pdf_url": "/company/03932680/accounts/2021-07-30.pdf", "made_up_date": "2021-07-30", "period_start": "2021-07-30", "period_end": "2021-07-30", "entity_name": "The House Of Fones Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4478.00", "debtors": "10156.00", "cash_bank_in_hand": "3478.00", "current_assets": "54194.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32465.00", "total_assets_less_current_liabilities": "-27987.00", "net_assets_liabilities": "-77987.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-77988.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/03932680/accounts/2020-07-30", "pdf_url": "/company/03932680/accounts/2020-07-30.pdf", "made_up_date": "2020-07-30", "period_start": "2020-07-30", "period_end": "2020-07-30", "entity_name": "The House Of Fones Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5462.00", "debtors": "6985.00", "cash_bank_in_hand": "5671.00", "current_assets": "55866.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54891.00", "total_assets_less_current_liabilities": "-49429.00", "net_assets_liabilities": "-49429.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-49430.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/03932680/accounts/2019-07-30", "pdf_url": "/company/03932680/accounts/2019-07-30.pdf", "made_up_date": "2019-07-30", "period_start": "2019-07-30", "period_end": "2019-07-30", "entity_name": "The House Of Fones Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5167.00", "debtors": "15724.00", "cash_bank_in_hand": "4380.00", "current_assets": "87404.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22164.00", "total_assets_less_current_liabilities": "-16997.00", "net_assets_liabilities": "-16997.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-16998.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/03932680/accounts/2018-07-31", "pdf_url": "/company/03932680/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "The House Of Fones Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6303.00", "debtors": "12353.00", "cash_bank_in_hand": "890.00", "current_assets": "46905.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "871.00", "total_assets_less_current_liabilities": "7174.00", "net_assets_liabilities": "7174.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "7173.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/03932680/accounts/2017-07-30", "pdf_url": "/company/03932680/accounts/2017-07-30.pdf", "made_up_date": "2017-07-30", "period_start": "2017-07-30", "period_end": "2017-07-30", "entity_name": "The House of Fones Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "6853.00", "debtors": "2197.00", "cash_bank_in_hand": "1244.00", "current_assets": "42341.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-325.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "6528.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/03932680/accounts/2016-07-31", "pdf_url": "/company/03932680/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "The House of Fones Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7212.00", "debtors": "3520.00", "cash_bank_in_hand": "3582.00", "current_assets": "50352.00", "creditors_due_within_one_year": "56081.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5729.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1483.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "1482.00", "shareholder_funds": "1483.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/03932680/accounts/2015-07-31", "pdf_url": "/company/03932680/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "The House Of Fones Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1995.00", "debtors": "2783.00", "cash_bank_in_hand": "2300.00", "current_assets": "32778.00", "creditors_due_within_one_year": "42106.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9328.00", "total_assets_less_current_liabilities": "-7333.00", "net_assets_liabilities": "-7333.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-7334.00", "shareholder_funds": "-7333.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/03932680/accounts/2014-07-31", "pdf_url": "/company/03932680/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "The House Of Fones Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2167.00", "debtors": "4329.00", "cash_bank_in_hand": "2950.00", "current_assets": "20843.00", "creditors_due_within_one_year": "34064.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13221.00", "total_assets_less_current_liabilities": "-11054.00", "net_assets_liabilities": "-11054.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-11055.00", "shareholder_funds": "-11054.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/03932680/accounts/2013-07-31", "pdf_url": "/company/03932680/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "The House Of Fones Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1259.00", "current_assets": "1259.00", "creditors_due_within_one_year": "2193.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-934.00", "total_assets_less_current_liabilities": "-934.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-935.00", "shareholder_funds": "-934.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/03932680/accounts/2012-07-31", "pdf_url": "/company/03932680/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "The House Of Fones Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2052.00", "cash_bank_in_hand": "3759.00", "current_assets": "6544.00", "creditors_due_within_one_year": "6660.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-116.00", "total_assets_less_current_liabilities": "-116.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-117.00", "shareholder_funds": "-116.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/03932680/accounts/2011-07-31", "pdf_url": "/company/03932680/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "The House of Fones Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "544.00", "debtors": "983.00", "cash_bank_in_hand": "5243.00", "current_assets": "7024.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-915.00", "total_assets_less_current_liabilities": "-371.00", "net_assets_liabilities": "-371.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-372.00", "shareholder_funds": "-371.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" }, { "url": "/company/03932680/accounts/2010-07-31", "pdf_url": "/company/03932680/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "The House of Fones Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "887.00", "debtors": "1162.00", "cash_bank_in_hand": "4982.00", "current_assets": "7079.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2146.00", "total_assets_less_current_liabilities": "-1259.00", "net_assets_liabilities": "-1259.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-1260.00", "shareholder_funds": "-1259.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2011.zip" }, { "url": "/company/03932680/accounts/2009-07-31", "pdf_url": "/company/03932680/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "The House of Fones Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "455.00", "debtors": "949.00", "cash_bank_in_hand": "1979.00", "current_assets": "5215.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1618.00", "total_assets_less_current_liabilities": "-1163.00", "net_assets_liabilities": "-1163.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-1164.00", "shareholder_funds": "-1163.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2010.zip" }, { "url": "/company/03932680/accounts/2008-07-31", "pdf_url": "/company/03932680/accounts/2008-07-31.pdf", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "The House Of Fones Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "607.00", "debtors": "1474.00", "cash_bank_in_hand": "1356.00", "current_assets": "6148.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1966.00", "total_assets_less_current_liabilities": "-1359.00", "net_assets_liabilities": "-1359.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-1360.00", "shareholder_funds": "-1359.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/03932680/accounts/2007-07-31", "pdf_url": "/company/03932680/accounts/2007-07-31.pdf", "made_up_date": "2007-07-31", "period_start": "2007-07-31", "period_end": "2007-07-31", "entity_name": "The House Of Fones Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "488.00", "debtors": "1263.00", "cash_bank_in_hand": "847.00", "current_assets": "6860.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2533.00", "total_assets_less_current_liabilities": "-2045.00", "net_assets_liabilities": "-2045.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-2046.00", "shareholder_funds": "-2045.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-07-31", "filing_date": "2007-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/03932680/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932680/filing-history/MTgwNTQ0MTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03932680/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932680/filing-history/MTY0NjgwMzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03932680/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932680/filing-history/MTE0NzI1ODE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03932680/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932680/filing-history/MTM2MDgxMDE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03932680/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932680/filing-history/NzgxMTUwNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2002-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03932680/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932680/filing-history/Njg4MDQ5MTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03932680/filing-history" }, "confirmation_statement": { "next_due": "2024-12-11", "last_made_up": "2023-11-27" }, "officers": [ { "name": "HARBEN NOMINEES LIMITED", "person_url": "/person/5533583", "role": "corporate-nominee-director", "appointed_on": "2000-02-24", "resigned_on": "2000-02-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:05+00:00" }, { "name": "WARREN STREET REGISTRARS LIMITED", "person_url": "/person/5371556", "role": "corporate-secretary", "appointed_on": "2000-02-24", "resigned_on": "2009-02-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:05+00:00" }, { "name": "ST JAMES CORPORATE MANAGEMENT LTD", "person_url": "/person/7405196", "role": "corporate-secretary", "appointed_on": "2009-02-20", "resigned_on": "2010-02-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:05+00:00" }, { "name": "MCPHERSON, Robert", "person_url": "/person/7405469", "role": "director", "appointed_on": "2000-02-24", "resigned_on": "2013-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:05+00:00" }, { "name": "KAZMI, Syed Shafqat Hussain", "person_url": "/person/7405194", "role": "director", "appointed_on": "2013-08-01", "resigned_on": "2014-01-01", "nationality": "Pakistani", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:05+00:00" }, { "name": "AMMAR, Taj Ul", "person_url": "/person/7405479", "role": "director", "appointed_on": "2014-01-01", "resigned_on": "2015-09-14", "nationality": "Pakistani", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:05+00:00" }, { "name": "SHEIKH, Shafaq", "person_url": "/person/7077804", "role": "director", "appointed_on": "2015-09-14", "resigned_on": "2020-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:05+00:00" }, { "name": "SHEIKH, Faisal Ibrahim Javed", "person_url": "/person/7405475", "role": "director", "appointed_on": "2020-11-26", "resigned_on": "2021-02-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:05+00:00" }, { "name": "SHEIKH, Shafaq", "person_url": "/person/7077804", "role": "director", "appointed_on": "2021-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:05+00:00" } ], "psc": [ { "name": "Mrs Sadaf Sheikh", "kind": "individual-person-with-significant-control", "person_url": "/person/4384315", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Shafaq Sheikh", "kind": "individual-person-with-significant-control", "person_url": "/person/4572689", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-01-02", "ceased_on": "2020-11-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Faisal Ibrahim Javed Sheikh", "kind": "individual-person-with-significant-control", "person_url": "/person/1528084", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-11-26", "ceased_on": "2021-02-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Shafaq Sheikh", "kind": "individual-person-with-significant-control", "person_url": "/person/4572689", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-02-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }