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Ifsus Argan London Ltd

Ifsus Argan London Ltd is an active company incorporated on 13 June 2019 with the registered office located in Cardiff, South Glamorgan. Ifsus Argan London Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12048683
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1232 days
Dated 12 June 2021 (4 years ago)
Next confirmation dated 12 June 2022
Was due on 26 June 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 588 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
4385
12048683 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 15 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Rasoul Abiat
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£650K
Increased by £644.54K (+11805%)
Total Liabilities
£0
Same as previous period
Net Assets
£650K
Increased by £644.54K (+11805%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Compulsory Strike-Off Suspended
3 Years Ago on 14 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Micro Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
4 Years Ago on 25 Jul 2021
Micro Accounts Submitted
4 Years Ago on 25 Jun 2021
Registered Address Changed
4 Years Ago on 2 Apr 2021
Mohamad Wail Malas Resigned
5 Years Ago on 29 Jul 2020
Mohamad Malas (PSC) Resigned
5 Years Ago on 29 Jul 2020
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Documents
Submitted on 15 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2024
Cessation of Mohamad Malas as a person with significant control on 29 July 2020
Submitted on 4 Mar 2024
Termination of appointment of Mohamad Wail Malas as a director on 29 July 2020
Submitted on 4 Mar 2024
Clarification The AP01 was administratively removed from the public register on 09/05/2024 as it was not properly delivered.
Submitted on 4 Mar 2024
Clarification The PSC01 was administratively removed from the public register on 09/05/2024 as it was not properly delivered.
Submitted on 4 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 4 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 14 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Micro company accounts made up to 30 June 2021
Submitted on 6 May 2022
Repayment History
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