Iqbal 2016 Limited. net worth, address, company information. Free

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Iqbal 2016 Limited (reg no SC535983) is a private limited company incorporated on 2016-05-20 originating in Scotland. This business was registered at 7 Glenwood Centre, Glenrothes KY6 1PA.

Company details

Name	Iqbal 2016 Limited
Number	SC535983
Date of Incorporation:	Fri, 20th May 2016
End of financial year:	31 August
Address:	7 Glenwood Centre, Glenrothes, KY6 1PA
SIC code:	47110 -

As for the 2 directors that can be found in the company, we can name: Ziya I. (appointed on 16 October 2020), Zafar I. (appointment date: 01 February 2017). The Companies House lists 3 persons of significant control, namely: Sajida I. owns 1/2 or less of shares, Zafar I. owns 1/2 or less of shares, 3/4 to full of voting rights, Yasmine I. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31
Current Assets	46,368
Fixed Assets	18,827
Shareholder Funds	4,329
Total Assets Less Current Liabilities	8,094

People with significant control

Sajida I.

1 February 2017 - 20 September 2022

Nature of control:	25-50% shares

Zafar I.

8 February 2017 - 19 May 2019

Nature of control:	75,01-100% voting rights 25-50% shares

Yasmine I.

20 May 2016 - 19 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control Tuesday 20th September 2022 filed on: 28th, September 2023 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control Tuesday 20th September 2022 filed on: 28th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 20th May 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 20th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 19th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 8th, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 19th May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Friday 16th October 2020. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 16th October 2020 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sunday 19th May 2019 filed on: 27th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 19th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 13th, March 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sunday 19th May 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 7th, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 19th May 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tuesday 9th January 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 19th January 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 9th January 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (23 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 23rd June 2017 filed on: 19th, January 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 12th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 19th May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Wednesday 1st February 2017 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st February 2017 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Glenwood Centre Glenrothes KY6 1PA. Change occurred on Thursday 9th February 2017. Company's previous address: 7 Inverkeilor Gardens Glenrothes KY7 4UU United Kingdom. filed on: 9th, February 2017 \| address	Free Download (1 page)
(AA01) Accounting period extended to Thursday 31st August 2017. Originally it was Wednesday 31st May 2017 filed on: 9th, February 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st February 2017 filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, May 2016 \| incorporation	Free Download (35 pages)

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