IIH Fb Limited

Company Name	IIH Fb Limited
Director	Sher Khan
Company Status	Active
Company Number	03732230
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)
Previous Names	Islamic Investment House Limited and Fingerpin Biometrics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sher Khan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(4 days after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Current
Appointed	16 April 2008(9 years, 1 month after company formation)
Appointment Duration	16 years
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Asma Khan
Nationality	British
Status	Resigned
Appointed	16 March 1999(4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 16 April 2008)
Role	Teacher
Correspondence Address	92 Arragon Road East Ham London E6 1QP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

98 at £1	Sher Khan 98.00% Ordinary
2 at £1	Asma Khan 2.00% Ordinary

Financials

Year	2014
Net Worth	-£6,072
Current Liabilities	£6,072

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

12 April 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
10 April 2024	Accounts for a dormant company made up to 30 June 2023 (3 pages)
8 April 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
6 May 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
4 June 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
16 April 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
23 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
26 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
15 March 2018	Director's details changed for Mr Sher Khan on 11 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
26 January 2018	Change of details for Mr Sher Khan as a person with significant control on 18 December 2017 (2 pages)
26 January 2018	Director's details changed for Mr Sher Khan on 18 December 2017 (2 pages)
19 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
12 November 2014	Company name changed fingerpin biometrics LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12 (3 pages)
12 November 2014	Company name changed fingerpin biometrics LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12 (3 pages)
22 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 29 October 2013 (1 page)
29 October 2013	Director's details changed for Sher Khan on 30 September 2013 (2 pages)
29 October 2013	Director's details changed for Sher Khan on 30 September 2013 (2 pages)
16 October 2013	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
16 October 2013	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
8 June 2012	Director's details changed for Sher Khan on 11 March 2012 (2 pages)
8 June 2012	Director's details changed for Sher Khan on 11 March 2012 (2 pages)
16 April 2012	Director's details changed for Sher Khan on 11 January 2012 (2 pages)
16 April 2012	Director's details changed for Sher Khan on 11 January 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 October 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
11 October 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
30 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 March 2009	Return made up to 12/03/09; full list of members (3 pages)
26 March 2009	Return made up to 12/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 June 2008	Return made up to 12/03/08; full list of members (3 pages)
27 June 2008	Return made up to 12/03/08; full list of members (3 pages)
6 May 2008	Secretary appointed haysmacintyre company secretaries LIMITED (1 page)
6 May 2008	Secretary appointed haysmacintyre company secretaries LIMITED (1 page)
6 May 2008	Appointment terminated secretary asma khan (1 page)
6 May 2008	Return made up to 12/03/07; full list of members (3 pages)
6 May 2008	Return made up to 12/03/07; full list of members (3 pages)
6 May 2008	Appointment terminated secretary asma khan (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 34 edinburgh road london E13 9HS (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 34 edinburgh road london E13 9HS (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 December 2007	Company name changed islamic investment house LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed islamic investment house LIMITED\certificate issued on 17/12/07 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 July 2006	Return made up to 12/03/06; full list of members (6 pages)
10 July 2006	Return made up to 12/03/06; full list of members (6 pages)
27 January 2006	Registered office changed on 27/01/06 from: 36 edinburgh road london E13 9HS (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 36 edinburgh road london E13 9HS (1 page)
1 June 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 April 2004	Return made up to 12/03/04; full list of members (6 pages)
19 April 2004	Return made up to 12/03/04; full list of members (6 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 May 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 May 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
13 May 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2002	Return made up to 12/03/02; full list of members (6 pages)
12 April 2002	Return made up to 12/03/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2000 (3 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2000 (3 pages)
15 June 2001	Return made up to 12/03/01; full list of members (6 pages)
15 June 2001	Return made up to 12/03/01; full list of members (6 pages)
27 June 2000	Return made up to 12/03/00; full list of members (4 pages)
27 June 2000	Return made up to 12/03/00; full list of members (4 pages)
8 February 2000	Ad 27/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 2000	Ad 27/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1999	Nc inc already adjusted 23/03/99 (1 page)
17 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1999	Nc inc already adjusted 23/03/99 (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 March 1999	Incorporation (14 pages)
12 March 1999	Incorporation (14 pages)

IIH Fb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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