Farmakia Ltd UXBRIDGE


Farmakia Ltd is a private limited company situated at 29 Derwent Avenue, Ickenham, Uxbridge UB10 8HL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-28, this 5-year-old company is run by 1 director.
Director Ibrahim E., appointed on 06 November 2020.
The company is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500). According to Companies House database there was a name change on 2021-03-15 and their previous name was D 2 Inernational Ltd.
The latest confirmation statement was filed on 2022-12-02 and the due date for the next filing is 2023-12-16. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Farmakia Ltd Address / Contact

Office Address 29 Derwent Avenue
Office Address2 Ickenham
Town Uxbridge
Post code UB10 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11910181
Date of Incorporation Thu, 28th Mar 2019
Industry Wholesale of pharmaceutical goods
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Ibrahim E.

Position: Director

Appointed: 06 November 2020

Adam J.

Position: Director

Appointed: 26 October 2020

Resigned: 10 November 2023

Belal A.

Position: Director

Appointed: 15 June 2020

Resigned: 20 July 2020

Abdallah G.

Position: Director

Appointed: 07 May 2020

Resigned: 01 November 2020

Diksha B.

Position: Director

Appointed: 28 March 2019

Resigned: 07 May 2020

Rajiv B.

Position: Director

Appointed: 28 March 2019

Resigned: 07 May 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Abdallah G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Diksha B. This PSC owns 25-50% shares. Then there is Rajiv B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Abdallah G.

Notified on 7 May 2020
Ceased on 1 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Diksha B.

Notified on 28 March 2019
Ceased on 7 May 2020
Nature of control: 25-50% shares

Rajiv B.

Notified on 28 March 2019
Ceased on 7 May 2020
Nature of control: 25-50% shares

Company previous names

D 2 Inernational March 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets55 76167 81378 47483 383
Net Assets Liabilities74 63729 93810 94248 970
Other
Average Number Employees During Period2768
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100
Creditors130 39897 75189 51634 513
Net Current Assets Liabilities74 63729 93811 04248 870
Total Assets Less Current Liabilities74 63729 93811 04248 970

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 2nd Dec 2023
filed on: 29th, December 2023
Free Download (4 pages)

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