Afiyah Investments Ltd is a private limited company situated at Lawrence House, 37 Normanton Road, Derby, Derby DE1 2GJ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 1 director.
Director Aftab R., appointed on 02 November 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-11-01 and the deadline for the subsequent filing is 2023-11-15. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Lawrence House |
| Office Address2 | 37 Normanton Road, Derby |
| Town | Derby |
| Post code | DE1 2GJ |
| Country of origin | United Kingdom |
| Registration Number | 12988789 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (77 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2020
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Scoops Group Ltd from Derby, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Aftab R. This PSC owns 75,01-100% shares. Then there is Scoops Group Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a companies house", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Scoops Group Ltd
10 Foxbrook Close, Littleover, Derby, DE23 3ZJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 2 November 2020 |
| Nature of control: |
75,01-100% shares |
Aftab R.
| Notified on | 2 November 2020 |
| Ceased on | 2 November 2020 |
| Nature of control: |
75,01-100% shares |
Scoops Group Ltd
Lawrence House 37 Normanton Road, Derby, Derby, DE1 2GJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Companies House |
| Country registered | United Kingdom |
| Place registered | Companys House |
| Registration number | 10198753 |
| Notified on | 2 November 2020 |
| Ceased on | 2 November 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 3 274 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 350 |
| Creditors | 139 476 |
| Fixed Assets | 142 000 |
| Net Current Assets Liabilities | 138 376 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 |
| Total Assets Less Current Liabilities | 3 624 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-01 filed on: 23rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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