F.i. Investments Limited
- Micro
- Active
- 10 years
- Accounts overdue 1 year
- Confirmation overdue 1 year
- 3 employees
- £160,758 (assets)
- Real address
- 1 director
- 1 owner
- Regular importer
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Summary
F.i. Investments Limited is a private limited company registered in England/Wales with the registration number 09437384. The company was founded ten years ago on February 12, 2015, and registered in WF17 5PU, England, Batley, West Yorkshire, 24 Frederick Walker Gardens. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £160,758.
The company is a regular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 3 months of imports. The last import operation was conducted on July 01, 2018.
Owners & PSC
-
Individual
- Ismail Fazila
- 3 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Ismail Fazila
- 10 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Micro company accounts made up to 2022-02-28Download 5 pages pdf report
Importer profile by HS codes
Last imported products
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