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.
Office Address | 7 Glenwood Centre |
Town | Glenrothes |
Post code | KY6 1PA |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2017-08-31 |
Net Worth | 4 329 |
Balance Sheet | |
Current Assets | 46 368 |
Net Assets Liabilities Including Pension Asset Liability | 4 329 |
Reserves/Capital | |
Shareholder Funds | 4 329 |
Other | |
Advances Credits Directors | |
Creditors Due Within One Year | 57 101 |
Fixed Assets | 18 827 |
Net Current Assets Liabilities | -10 733 |
Provisions For Liabilities Charges | 3 765 |
Total Assets Less Current Liabilities | 8 094 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Tuesday 20th September 2022 filed on: 28th, September 2023 |
persons with significant control | Free Download (1 page) |
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