Farez Investments Limited MAIDSTONE


Farez Investments Limited is a private limited company located at Elmcroft 15 Rock Road, Penenden Heath, Maidstone ME14 2AN. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 2 directors.
Director Iliya D., appointed on 29 January 2021. Director Pavlina D., appointed on 29 January 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-01-28 and the deadline for the following filing is 2024-02-11. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Farez Investments Limited Address / Contact

Office Address Elmcroft 15 Rock Road
Office Address2 Penenden Heath
Town Maidstone
Post code ME14 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13167803
Date of Incorporation Fri, 29th Jan 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Iliya D.

Position: Director

Appointed: 29 January 2021

Pavlina D.

Position: Director

Appointed: 29 January 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Pavlina D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Iliya D. This PSC owns 25-50% shares and has 25-50% voting rights.

Pavlina D.

Notified on 29 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Iliya D.

Notified on 29 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 8305 784
Current Assets3 1016 055
Debtors271271
Net Assets Liabilities-162912
Other Debtors271271
Other
Version Production Software 2 023
Accrued Liabilities600648
Additions Other Than Through Business Combinations Investment Property Fair Value Model303 250 
Amounts Owed To Group Undertakings Participating Interests87 25088 412
Average Number Employees During Period22
Bank Borrowings217 475217 475
Creditors1 7882 506
Deferred Income763792
Investment Property303 250303 250
Investment Property Fair Value Model303 250 
Loans From Directors425852
Net Current Assets Liabilities1 3133 549
Taxation Social Security Payable 214
Total Assets Less Current Liabilities304 563306 799

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024/01/28
filed on: 2nd, February 2024
Free Download (3 pages)

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