Yaqeen Investments Ltd

General information

Name:

Yaqeen Investments Limited

Office Address:

25 St. Andrews Avenue HA0 2QB Wembley

Number: 12187491

Incorporation date: 2019-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yaqeen Investments Ltd has existed on the local market for five years. Started with Companies House Reg No. 12187491 in the year 2019, the firm have office at 25 St. Andrews Avenue, Wembley HA0 2QB. This enterprise's registered with SIC code 14131 which means Manufacture of other men's outerwear. Yaqeen Investments Limited filed its account information for the period that ended on 2022/09/30. Its latest confirmation statement was released on 2023/10/14.

Currently, this specific company is governed by one managing director: Faisal I., who was designated to this position in September 2019. Since October 2020 Edward M., had been performing the duties for this company until the resignation one year ago. As a follow-up a different director, including Mushawar A. resigned 4 years ago.

Faisal I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Faisal I.

Role: Director

Appointed: 03 September 2019

Latest update: 26 April 2024

People with significant control

Faisal I.
Notified on 3 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mushawar A.
Notified on 3 September 2019
Ceased on 30 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-03
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 14, 2023 (CS01)
filed on: 14th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 14131 : Manufacture of other men's outerwear
4
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