Fonika Ltd is a private limited company situated at 526 Romford Road, London E7 8AF. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-28, this 4-year-old company is run by 1 director.
Director Nasim A., appointed on 05 March 2024.
The company is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The latest confirmation statement was filed on 2023-01-27 and the due date for the following filing is 2024-02-10. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 526 Romford Road |
| Town | London |
| Post code | E7 8AF |
| Country of origin | United Kingdom |
| Registration Number | 12428551 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 05 March 2024
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Nasim A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muhammad C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mariana R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nasim A.
| Notified on | 5 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad C.
| Notified on | 9 March 2021 |
| Ceased on | 5 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariana R.
| Notified on | 28 January 2020 |
| Ceased on | 9 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 19 122 | 20 412 | |
| Net Assets Liabilities | 1 | -3 017 | -3 250 |
| Cash Bank On Hand | 1 | ||
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 313 | 676 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 21 826 | 22 986 | |
| Net Current Assets Liabilities | 19 122 | 20 412 | |
| Total Assets Less Current Liabilities | 19 122 | 20 412 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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