Company NamePhambra (700) Ltd
DirectorMohammed Javed Iqbal
Company StatusActive
Company Number08167868
CategoryPrivate Limited Company
Incorporation Date3 August 2012(11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Mohammed Javed Iqbal
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2014(2 years, 1 month after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Effingham Road
Croydon
Surrey
CR0 3NF
Director NameMohammad Asif Tufail
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Westwell Road
London
SW16 5RU
Director NameMr Mirza Muhammad Ijaz
Date of BirthOctober 1970 (Born 53 years ago)
NationalityPakistani
StatusResigned
Appointed01 December 2012(4 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat-140 John Ruskin Street
London
SE5 0XJ

Location

Registered Address55 Effingham Road
Croydon
CR0 3NF
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London

Shareholders

100 at £1Mirza Muhammad Ijaz
100.00%
Ordinary

Financials

Year2014
Turnover£629,840
Gross Profit£82,001
Net Worth£7,798
Cash£284
Current Liabilities£33,640

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 3 weeks from now)

Filing History

11 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
12 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
16 August 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
15 March 2022Registered office address changed from 13 Whites Row London E1 7NF to 55 Effingham Road Croydon CR0 3NF on 15 March 2022 (1 page)
15 March 2022Micro company accounts made up to 31 July 2021 (3 pages)
3 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
10 March 2021Micro company accounts made up to 31 July 2020 (3 pages)
17 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
14 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
5 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
22 March 2019Amended micro company accounts made up to 31 July 2018 (6 pages)
22 March 2019Amended micro company accounts made up to 31 July 2017 (5 pages)
14 January 2019Micro company accounts made up to 31 July 2018 (2 pages)
8 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
11 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
16 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
20 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
20 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
17 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
1 April 2016Total exemption full accounts made up to 31 July 2015 (19 pages)
1 April 2016Total exemption full accounts made up to 31 July 2015 (19 pages)
17 March 2016Second filing of AR01 previously delivered to Companies House made up to 3 August 2015 (16 pages)
17 March 2016Second filing of AR01 previously delivered to Companies House made up to 3 August 2015 (16 pages)
7 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

Statement of capital on 2016-03-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/16.
(4 pages)
7 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

Statement of capital on 2016-03-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/16.
(4 pages)
7 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
(3 pages)
23 April 2015Total exemption full accounts made up to 31 July 2014 (17 pages)
23 April 2015Total exemption full accounts made up to 31 July 2014 (17 pages)
19 September 2014Appointment of Mr Mohammed Javed Iqbal as a director on 14 September 2014 (2 pages)
19 September 2014Appointment of Mr Mohammed Javed Iqbal as a director on 14 September 2014 (2 pages)
19 September 2014Termination of appointment of Mirza Muhammad Ijaz as a director on 14 September 2014 (1 page)
19 September 2014Termination of appointment of Mirza Muhammad Ijaz as a director on 14 September 2014 (1 page)
2 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
26 March 2014Total exemption full accounts made up to 31 July 2013 (17 pages)
26 March 2014Total exemption full accounts made up to 31 July 2013 (17 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(3 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(3 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(3 pages)
13 February 2013Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
13 February 2013Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
19 December 2012Appointment of Mr Mirza Muhammad Ijaz as a director (2 pages)
19 December 2012Termination of appointment of Mohammad Tufail as a director (1 page)
19 December 2012Termination of appointment of Mohammad Tufail as a director (1 page)
19 December 2012Appointment of Mr Mirza Muhammad Ijaz as a director (2 pages)
3 August 2012Incorporation (36 pages)
3 August 2012Incorporation (36 pages)