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Iqbal 2016 Limited GLENROTHES


Founded in 2016, Iqbal 2016, classified under reg no. SC535983 is an active company. Currently registered at 7 Glenwood Centre KY6 1PA, Glenrothes the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Ziya I., Zafar I.. Of them, Zafar I. has been with the company the longest, being appointed on 1 February 2017 and Ziya I. has been with the company for the least time - from 16 October 2020. As of 6 May 2024, there were 2 ex directors - Sajida I., Yasmine I. and others listed below. There were no ex secretaries.

Iqbal 2016 Limited Address / Contact

Office Address 7 Glenwood Centre
Town Glenrothes
Post code KY6 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC535983
Date of Incorporation Fri, 20th May 2016
Industry
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Ziya I.

Position: Director

Appointed: 16 October 2020

Zafar I.

Position: Director

Appointed: 01 February 2017

Sajida I.

Position: Director

Appointed: 01 February 2017

Resigned: 16 October 2020

Yasmine I.

Position: Director

Appointed: 20 May 2016

Resigned: 01 February 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Sajida I. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Zafar I. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Yasmine I., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sajida I.

Notified on 1 February 2017
Ceased on 20 September 2022
Nature of control: 25-50% shares

Zafar I.

Notified on 8 February 2017
Ceased on 19 May 2019
Nature of control: 75,01-100% voting rights
25-50% shares

Yasmine I.

Notified on 20 May 2016
Ceased on 19 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-31
Net Worth4 329
Balance Sheet
Current Assets46 368
Net Assets Liabilities Including Pension Asset Liability4 329
Reserves/Capital
Shareholder Funds4 329
Other
Advances Credits Directors 
Creditors Due Within One Year57 101
Fixed Assets18 827
Net Current Assets Liabilities-10 733
Provisions For Liabilities Charges3 765
Total Assets Less Current Liabilities8 094

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Tuesday 20th September 2022
filed on: 28th, September 2023
Free Download (1 page)

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