The House of Fones Limited

Proposed for strike-off03932680 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Repair of computers and peripheral equipment (95110)
Repair of communication equipment (95120)
Owned by
Shafaq Sheikh
Accounts type
Total exemption full
Region
Greater London
Address
35 New Broad Street
London
EC2M 1NH

Filing status

Accounts due
30 April 2025
Last accounts
30 July 2023
Conf. stmt due
11 December 2024
Last conf. stmt
27 November 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
Also at 61362 Limited (proposed for strike-off)
British
Born May 1977 (49)
Officer history (8 former)
22 February 2021
Resigned Sheikh, Faisal Ibrahim Javed as Director
22 February 2021
Appointed Sheikh, Shafaq as Director
26 November 2020
Appointed Sheikh, Faisal Ibrahim Javed as Director
26 November 2020
Resigned Sheikh, Shafaq as Director
14 September 2015
Resigned Ammar, Taj Ul as Director
14 September 2015
Appointed Sheikh, Shafaq as Director
1 January 2014
Resigned Kazmi, Syed Shafqat Hussain as Director
1 January 2014
Appointed Ammar, Taj Ul as Director
1 August 2013
Appointed Kazmi, Syed Shafqat Hussain as Director
1 August 2013
Resigned Mcpherson, Robert as Director
24 February 2010
Resigned St James Corporate Management Ltd as Corporate Secretary
20 February 2009
Appointed St James Corporate Management Ltd as Corporate Secretary
20 February 2009
Resigned Warren Street Registrars Limited as Corporate Secretary
24 February 2000
Appointed Harben Nominees Limited as Corporate Nominee Director
24 February 2000
Resigned Harben Nominees Limited as Corporate Nominee Director
24 February 2000
Appointed Warren Street Registrars Limited as Corporate Secretary
24 February 2000
Appointed Mcpherson, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)
Former controllers (3)
22 February 2021
Ceased Faisal Ibrahim Javed Sheikh — Owns 75–100% of shares
26 November 2020
Ceased Shafaq Sheikh — Owns 75–100% of shares
2 January 2019
Ceased Sadaf Sheikh — Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2023 · total exemption full accounts

Net Assets
(£124,871)
Cash
£1,946
Employees
3
Debt Ratio
278%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£16,997) (£49,429) (£77,987) (£87,421) (£124,871)
Balance sheet detail
20232022202120202019
Fixed Assets£3,010£3,672£4,478£5,462£5,167
Current Assets£67,325£64,931£54,194£55,866£87,404
Debtors£5,359£6,379£10,156£6,985£15,724
Cash£1,946£3,342£3,478£5,671£4,380
Creditors (< 1 year)£145,732£106,550£86,659£110,757£109,568
Creditors (> 1 year)£49,474£49,474£50,000
Net Current Assets(£78,407)(£41,619)(£32,465)(£54,891)(£22,164)
Net Assets(£124,871)(£87,421)(£77,987)(£49,429)(£16,997)

Filings

Filing history not loaded yet. See it on Companies House

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