ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fafiwa Investments Limited

Fafiwa Investments Limited is an active company incorporated on 15 January 2019 with the registered office located in Doncaster, South Yorkshire. Fafiwa Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11767197
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 275 days
Dated 14 January 2024 (1 year 9 months ago)
Next confirmation dated 14 January 2025
Was due on 28 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 364 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (12 months ago)
Address
60 Chalmers Drive Chalmers Drive
Doncaster
DN2 4RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Nurse • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Jan 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Micro Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Get Credit Report
Discover Fafiwa Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 7 Feb 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 21 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Sep 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 8 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 6 Dec 2021
Confirmation statement made on 14 January 2021 with no updates
Submitted on 14 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year