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Home > England & Wales Companies > A FARAGI LTD
Company Information for

A FARAGI LTD

106 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0BE,
Company Registration Number
07422756
Private Limited Company
Active

Company Overview

About A Faragi Ltd
A FARAGI LTD was founded on 2010-10-28 and has its registered office in Edgware. The organisation's status is listed as "Active". A Faragi Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
A FARAGI LTD
 
Legal Registered Office
106 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 0BE
Other companies in HA8
 
Filing Information
Company Number 07422756
Company ID Number 07422756
Date formed 2010-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts 
Last Datalog update: 2020-12-06 07:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A FARAGI LTD
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Company Officers of A FARAGI LTD

Current Directors
Officer Role Date Appointed
AMIR FARAGI
Director 2010-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MEHDI DELAVIZ
Director 2010-11-16 2011-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-28AA01Current accounting period shortened from 30/06/19 TO 31/03/19
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-09AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAZIA SHAZIA
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-29CH01Director's details changed for Mrs Shazia Shazia on 2018-06-29
2018-06-29PSC07CESSATION OF AMIR FARAGI AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29AP01DIRECTOR APPOINTED MRS SHAZIA SHAZIA
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR AMIR FARAGI
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09CH01Director's details changed for Mr Amir Faragi on 2015-04-08
2015-02-03AAMDAmended account small company full exemption
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04CH01Director's details changed for Amir Faragi-Khiabani on 2011-07-04
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0128/10/14 ANNUAL RETURN FULL LIST
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0128/10/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0128/10/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-08AA01PREVSHO FROM 31/10/2011 TO 31/03/2011
2011-11-21AR0128/10/11 FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 64 MASONS AVENUE HARROW MIDDX HA3 5AR
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MEHDI DELAVIZ
2010-11-17AP01DIRECTOR APPOINTED MR MEHDI DELAVIZ
2010-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to A FARAGI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A FARAGI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A FARAGI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation

Creditors
Creditors Due Within One Year 2012-04-01 £ 25,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A FARAGI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 10,378
Current Assets 2012-04-01 £ 17,178
Fixed Assets 2012-04-01 £ 14,999
Shareholder Funds 2012-04-01 £ 7,053
Stocks Inventory 2012-04-01 £ 6,800
Tangible Fixed Assets 2012-04-01 £ 14,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A FARAGI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A FARAGI LTD
Trademarks
We have not found any records of A FARAGI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A FARAGI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53100 - Postal activities under universal service obligation) as A FARAGI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A FARAGI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A FARAGI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A FARAGI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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