Company NameFAZZ Complete Solutions Ltd
DirectorUmair Anwar
Company StatusActive
Company Number11125477
CategoryPrivate Limited Company
Incorporation Date27 December 2017(6 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Umair Anwar
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2022(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Welland
East Tilbury
Tilbury
RM18 8UT
Director NameMr Fazlurrahman Mohammed
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2017(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address515 Katherine Road
London
E7 8DR
Director NameMs Amtul Gafoor
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(5 days after company formation)
Appointment Duration4 years, 10 months (resigned 18 November 2022)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address2 Welland
East Tilbury
Tilbury
RM18 8UT

Location

Registered Address2 Welland
East Tilbury
Tilbury
RM18 8UT
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardEast Tilbury
Built Up AreaEast Tilbury
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months, 1 week from now)

Filing History

13 December 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
10 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
18 November 2022Registered office address changed from 20 Oberon Court London E6 1BF England to 2 Welland East Tilbury Tilbury RM18 8UT on 18 November 2022 (1 page)
18 November 2022Cessation of Amtul Gafoor as a person with significant control on 18 November 2022 (1 page)
18 November 2022Notification of Umair Anwar as a person with significant control on 18 November 2022 (2 pages)
18 November 2022Termination of appointment of Amtul Gafoor as a director on 18 November 2022 (1 page)
18 November 2022Appointment of Mr Umair Anwar as a director on 18 November 2022 (2 pages)
18 November 2022Confirmation statement made on 18 November 2022 with updates (4 pages)
5 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
25 June 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
10 July 2021Confirmation statement made on 18 June 2021 with updates (4 pages)
5 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 January 2021Registered office address changed from 515 Katherine Road London E7 8DR United Kingdom to 20 Oberon Court London E6 1BF on 22 January 2021 (1 page)
16 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 July 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
18 June 2018Confirmation statement made on 18 June 2018 with updates (4 pages)
18 June 2018Notification of Amtul Gafoor as a person with significant control on 18 June 2018 (2 pages)
22 January 2018Appointment of Mrs Amtul Gafoor as a director on 1 January 2018 (2 pages)
22 January 2018Cessation of Fazlurrahman Mohammed as a person with significant control on 31 December 2017 (1 page)
22 January 2018Termination of appointment of Fazlurrahman Mohammed as a director on 31 December 2017 (1 page)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)