IQBAL 2016 LIMITED
Active - Accounts Filed
General Information
NAME
IQBAL 2016 LIMITED
COMPANY NUMBER
SC535983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLENROTHES
KY6 1PA
7 Glenwood Centre
Glenrothes
Fife
KY6 1PA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 11/10/2023 | New Board Member Zafar Iqbal (917535068) Appointed |
Credit Risk Overview
Want to learn more about IQBAL 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQBAL 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQBAL 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
20/05/2016 - 01/02/2017 (8 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 11/10/2023 | New Board Member Zafar Iqbal (917535068) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 22/10/2020 | Sajida Iqbal (922432854) has left the board |
| 22/10/2020 | New Board Member Ziya Iqbal (907786921) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Zafar Iqbal (910027680) Appointed |
| 13/02/2017 | Yasmine Iqbal (920836635) has left the board |
| 13/02/2017 | New Board Member Sajida Iqbal (922432854) Appointed |
| 13/02/2017 | Change in Reg. Office |
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