General information

Name:

Fyz Ltd

Office Address:

21 Parkstone Avenue RM11 3LX Hornchurch

Number: 08060926

Incorporation date: 2012-05-08

End of financial year: 28 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Fyz Limited. This firm was established 12 years ago and was registered with 08060926 as the registration number. This headquarters of this firm is registered in Hornchurch. You may find them at 21 Parkstone Avenue. From 2017-12-27 Fyz Limited is no longer under the business name Aiyonn. This firm's registered with SIC code 47710 meaning Retail sale of clothing in specialised stores. The firm's latest accounts cover the period up to 2022-05-29 and the latest annual confirmation statement was submitted on 2023-05-04.

There is a team of four directors managing this specific company at the current moment, namely Nabila F., Mahria F., Sabeena F. and Saniya F. who have been doing the directors tasks since 2018.

Nabila F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fyz Limited 2017-12-27
  • Aiyonn Limited 2012-05-08

Financial data based on annual reports

Company staff

Nabila F.

Role: Secretary

Appointed: 05 November 2021

Latest update: 16 February 2024

Nabila F.

Role: Director

Appointed: 01 January 2018

Latest update: 16 February 2024

Mahria F.

Role: Director

Appointed: 01 January 2018

Latest update: 16 February 2024

Sabeena F.

Role: Director

Appointed: 01 January 2018

Latest update: 16 February 2024

Saniya F.

Role: Director

Appointed: 01 January 2018

Latest update: 16 February 2024

People with significant control

Nabila F.
Notified on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shah F.
Notified on 6 April 2016
Ceased on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2024
Account last made up date 29 May 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-05-08
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 10 June 2013
Annual Accounts 04 June 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 04 June 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 February 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 29 May 2019
Annual Accounts
Start Date For Period Covered By Report 30 May 2019
End Date For Period Covered By Report 29 May 2020
Annual Accounts
Start Date For Period Covered By Report 30 May 2020
End Date For Period Covered By Report 29 May 2021
Annual Accounts
Start Date For Period Covered By Report 30 May 2021
End Date For Period Covered By Report 29 May 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 29th May 2022 (AA)
filed on: 28th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
11
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