Faridia Investments Company Limited LONDON


Founded in 2017, Faridia Investments Company, classified under reg no. 10700446 is an active company. Currently registered at 1 Daybrook Road SW19 3DJ, London the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Mohammad A., Rabia A.. Of them, Mohammad A., Rabia A. have been with the company the longest, being appointed on 30 March 2017. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Faridia Investments Company Limited Address / Contact

Office Address 1 Daybrook Road
Office Address2 Merton Park
Town London
Post code SW19 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10700446
Date of Incorporation Thu, 30th Mar 2017
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Mohammad A.

Position: Director

Appointed: 30 March 2017

Rabia A.

Position: Director

Appointed: 30 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Rabia A. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the PSC register is Mohammad A. This PSC owns 75,01-100% shares.

Rabia A.

Notified on 16 July 2022
Nature of control: 50,01-75% shares
25-50% voting rights

Mohammad A.

Notified on 30 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22 47819 20830 80944 37045 018
Current Assets 2 47820 96930 80946 11046 758
Debtors  1 761 1 7401 740
Net Assets Liabilities22 0092262 08310 59019 897
Property Plant Equipment 454 529454 529454 529954 804954 651
Other
Accumulated Depreciation Impairment Property Plant Equipment    180333
Additions Other Than Through Business Combinations Property Plant Equipment 454 529  500 455 
Average Number Employees During Period 22222
Bank Borrowings 298 722289 796168 492404 875261 612
Bank Overdrafts  8 9325 19519 31011 279
Creditors 97111 2258 91223 90516 997
Increase From Depreciation Charge For Year Property Plant Equipment    180153
Net Current Assets Liabilities21 5079 74421 89722 20529 761
Other Creditors 5006006502 7622 769
Property Plant Equipment Gross Cost 454 529454 529454 529954 984954 984
Taxation Social Security Payable 4711 6933 0671 8332 949
Total Assets Less Current Liabilities2456 036464 273476 426977 009984 412
Trade Debtors Trade Receivables  1 761 1 7401 740

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 17th, August 2023
Free Download (6 pages)

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