Fafawis Limited

General information

Name:

Fafawis Ltd

Office Address:

318 Vallum Court Westgate Road NE4 6NQ Newcastle

Number: 06046146

Incorporation date: 2007-01-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fafawis came into being in 2007 as a company enlisted under no 06046146, located at NE4 6NQ Newcastle at 318 Vallum Court. It has been in business for seventeen years and its current status is active. This Fafawis Limited firm was known under three other names before it adapted the current name. The firm was founded as Excellence By Trade and was switched to Fafawi Food Concerns And Development on 2016-07-04. The company's third registered name was name until 2009. The firm's classified under the NACE and SIC code 80100 which stands for Private security activities. Sunday 31st July 2022 is the last time when account status updates were reported.

Eltahir E. is this particular company's solitary director, that was appointed in 2007.

Eltahir E. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Fafawis Limited 2016-07-04
  • Excellence By Trade Ltd 2015-12-17
  • Fafawi Food Concerns And Development Limited 2009-06-05
  • Fafa For General Trade And Money Transfer Limited 2007-01-09

Financial data based on annual reports

Company staff

Eltahir E.

Role: Director

Appointed: 09 January 2007

Latest update: 23 February 2024

People with significant control

Eltahir E.
Notified on 2 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 29 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 29 December 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 October 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 30 December 2014
Date Approval Accounts 30 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-02-06 (PSC04)
filed on: 6th, February 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Ariston Ltd

Address:

Ariston House Albany Road

Post code:

NE8 3AT

City / Town:

Gateshead

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
  • 46190 : Agents involved in the sale of a variety of goods
  • 79110 : Travel agency activities
  • 47770 : Retail sale of watches and jewellery in specialised stores
17
Company Age

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