ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fonika Ltd

Fonika Ltd is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. Fonika Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12428551
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
526 Romford Road
London
E7 8AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Project 2030 Ltd
Nasim Akhtar is a mutual person.
Active
Ecommonster Limited
Nasim Akhtar is a mutual person.
Active
Food Love Ltd
Nasim Akhtar is a mutual person.
Active
Love Fastfood Ltd
Nasim Akhtar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
1
Increased by 1 (%)
Total Assets
£20.41K
Increased by £1.29K (+7%)
Total Liabilities
-£23.66K
Increased by £1.52K (+7%)
Net Assets
-£3.25K
Decreased by £233 (+8%)
Debt Ratio (%)
116%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Muhammad Mudassir Cheema Resigned
1 Year 6 Months Ago on 5 Mar 2024
Muhammad Mudassir Cheema (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mrs Nasim Akhtar Appointed
1 Year 6 Months Ago on 5 Mar 2024
Nasim Akhtar (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Get Credit Report
Discover Fonika Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Notification of Nasim Akhtar as a person with significant control on 5 March 2024
Submitted on 7 Mar 2024
Appointment of Mrs Nasim Akhtar as a director on 5 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Cessation of Muhammad Mudassir Cheema as a person with significant control on 5 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Muhammad Mudassir Cheema as a director on 5 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year