| Company Name | Fig Enterprises Ltd |
|---|---|
| Directors | Imran Aquil Ghafoor and Abida Ghafoor |
| Company Status | Active |
| Company Number | 08153076 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Mr Imran Aquil Ghafoor |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 West Street Trinity Square Gateshead Tyne And Wear NE8 1AD |
| Director Name | Abida Ghafoor |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2012(1 month after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 West Street Trinity Square Gateshead Tyne And Wear NE8 1AD |
| Secretary Name | Mr Abdul Ghafoor |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Fenham Hall Drive Fenham Newcastle Upon Tyne NE4 9XA |
Location
| Registered Address | 30 West Street Trinity Square Gateshead Tyne And Wear NE8 1AD |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Imran Aquil Ghafoor 51.00% Ordinary |
|---|---|
| 25 at £1 | Abdul Ghafoor 25.00% Ordinary |
| 12 at £1 | Abida Ghafoor 12.00% Ordinary |
| 12 at £1 | Anwar Ghafoor 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,102 |
| Cash | £56,636 |
| Current Liabilities | £79,725 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 2 weeks from now) |
Charges
| 8 October 2012 | Delivered on: 16 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 10 November 2023 | Confirmation statement made on 10 November 2023 with updates (4 pages) |
|---|---|
| 8 November 2023 | Cessation of Anwar Ghafoor as a person with significant control on 24 May 2023 (1 page) |
| 26 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 3 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 3 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 29 April 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 23 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 6 March 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 15 March 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 19 January 2018 | Notification of Anwar Ghafoor as a person with significant control on 18 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 19 January 2018 | Notification of Anwar Ghafoor as a person with significant control on 18 January 2018 (2 pages) |
| 27 November 2017 | Termination of appointment of Abdul Ghafoor as a secretary on 9 July 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 27 November 2017 | Termination of appointment of Abdul Ghafoor as a secretary on 9 July 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 10 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 19 January 2014 | Director's details changed for Mr Imran Aquil Ghafoor on 1 November 2013 (2 pages) |
| 19 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-19
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| 19 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-19
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| 19 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-19
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| 19 January 2014 | Director's details changed for Mr Imran Aquil Ghafoor on 1 November 2013 (2 pages) |
| 19 January 2014 | Director's details changed for Mr Imran Aquil Ghafoor on 1 November 2013 (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 May 2013 | Registered office address changed from 80 Fenham Hall Drive Fenham Newcastle upon Tyne NE4 9XA England on 17 May 2013 (1 page) |
| 17 May 2013 | Registered office address changed from 80 Fenham Hall Drive Fenham Newcastle upon Tyne NE4 9XA England on 17 May 2013 (1 page) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 16 October 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Appointment of Abida Ghafoor as a director (2 pages) |
| 22 August 2012 | Appointment of Abida Ghafoor as a director (2 pages) |
| 23 July 2012 | Incorporation
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| 23 July 2012 | Incorporation
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