ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Afzal Investments Ltd

Afzal Investments Ltd is an active company incorporated on 13 December 2021 with the registered office located in Sutton Coldfield, West Midlands. Afzal Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13796466
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 South Parade
Sutton Coldfield
West Midlands
B72 1QY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1982
Mrs Shabana Bashir
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Afzal Estates Ltd
Omair Afzal is a mutual person.
Active
Afzal Estates 2 Ltd
Omair Afzal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £230 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£579.23K
Increased by £173.35K (+43%)
Total Liabilities
-£579.35K
Increased by £173.35K (+43%)
Net Assets
-£118
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Shabana Bashir (PSC) Appointed
3 Years Ago on 14 Jan 2022
Mr Omair Afzal (PSC) Details Changed
3 Years Ago on 14 Jan 2022
Incorporated
3 Years Ago on 13 Dec 2021
Get Credit Report
Discover Afzal Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Change of details for Mr Omair Afzal as a person with significant control on 14 January 2022
Submitted on 27 Feb 2024
Notification of Shabana Bashir as a person with significant control on 14 January 2022
Submitted on 27 Feb 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 8 Sep 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 11 Feb 2023
Confirmation statement made on 4 February 2022 with updates
Submitted on 3 Jan 2023
Resolutions
Submitted on 14 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year