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Companies House/London/Company profile

FANI AND TIM LTD

Active - Proposal to Strike off
11218065·incorporated 2018-02-21

FANI AND TIM LTD is an active UK private limited company, incorporated on 21 February 2018 at Companies House (number 11218065; OpenRegistry canonical ID GB-11218065-fani-and-tim-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-21
Registered Address
28 COPELAND ROAD, LONDON, E17 9DB, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2025-02-26. Financial year-end: 26/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-02-08. Next confirmation statement due 2025-02-22.

Persons with significant control

FANI AND TIM LTD has 1 person with significant control on file:

  • Mohsin Akhtar born 1977 resident in England, Indian national. Notified 2018-02-21.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Timothy Fani Ibrinde born 1965 resident in United Kingdom, British national. Notified 2018-02-21. Ceased 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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