Alfagr Trading Limited LONDON


Alfagr Trading Limited is a private limited company situated at C/O Carter Pearson Limited, 373 High Street North, London E12 6PG. Incorporated on 2019-07-26, this 4-year-old company is run by 1 director.
Director Jabir A., appointed on 26 July 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2023-08-03 and the deadline for the following filing is 2024-08-17. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Alfagr Trading Limited Address / Contact

Office Address C/o Carter Pearson Limited
Office Address2 373 High Street North
Town London
Post code E12 6PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12123500
Date of Incorporation Fri, 26th Jul 2019
Industry Buying and selling of own real estate
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Jabir A.

Position: Director

Appointed: 26 July 2019

Amir S.

Position: Director

Appointed: 01 September 2021

Resigned: 14 October 2021

Fatih R.

Position: Director

Appointed: 14 January 2021

Resigned: 14 January 2021

Farhad A.

Position: Director

Appointed: 03 December 2020

Resigned: 25 January 2021

Ali A.

Position: Director

Appointed: 02 August 2019

Resigned: 10 October 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Jabir A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Farhad A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hussein A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jabir A.

Notified on 26 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Farhad A.

Notified on 4 December 2020
Ceased on 25 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hussein A.

Notified on 20 October 2019
Ceased on 20 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand22229 579
Net Assets Liabilities22234
Other
Version Production Software  11
Creditors   29 545
Net Current Assets Liabilities 2234
Number Shares Allotted2 22
Total Assets Less Current Liabilities 2234
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 3rd Aug 2023
filed on: 19th, September 2023
Free Download (3 pages)

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