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Home > England & Wales Companies > NEFERTITI FASHIONS LIMITED
Company Information for

NEFERTITI FASHIONS LIMITED

47-61 CITY ROAD, CARDIFF, CF2 3BL,
Company Registration Number
02093336
Private Limited Company
Active

Company Overview

About Nefertiti Fashions Ltd
NEFERTITI FASHIONS LIMITED was founded on 1987-01-26 and has its registered office in . The organisation's status is listed as "Active". Nefertiti Fashions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEFERTITI FASHIONS LIMITED
 
Legal Registered Office
47-61 CITY ROAD
CARDIFF
CF2 3BL
Other companies in CF2
 
Filing Information
Company Number 02093336
Company ID Number 02093336
Date formed 1987-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB465025557  
Last Datalog update: 2025-02-05 22:49:53
Primary Source:Companies House
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Companies with same name NEFERTITI FASHIONS LIMITED
The following companies were found which have the same name as NEFERTITI FASHIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEFERTITI FASHIONS INC. 1 W 125TH ST New York NEW YORK NY 00000 Active Company formed on the 1999-10-27

Company Officers of NEFERTITI FASHIONS LIMITED

Current Directors
Officer Role Date Appointed
SHAKOOR AHMED
 Company Secretary 1997-12-31
WAHEED AHMED
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WAHEED AHMED
 Company Secretary 1991-12-31 1997-12-31
SAEED AHMED
 Director 1991-12-31 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAKOOR AHMED S & W AHMED HOLDING COMPANY LIMITED Company Secretary 1997-12-31 CURRENT 1990-08-06 Active
SHAKOOR AHMED PERRIX WHOLESALE LIMITED Company Secretary 1997-12-31 CURRENT 1987-01-26 Active - Proposal to Strike off
WAHEED AHMED BAYSTONE PROPERTIES LIMITED Director 2003-01-30 CURRENT 2003-01-30 Active
WAHEED AHMED S & W AHMED HOLDING COMPANY LIMITED Director 1992-08-06 CURRENT 1990-08-06 Active
WAHEED AHMED PERRIX WHOLESALE LIMITED Director 1991-12-31 CURRENT 1987-01-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-26DISS40Compulsory strike-off action has been discontinued
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-22AA30/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH03SECRETARY'S DETAILS CHNAGED FOR SHAKOOR AHMED on 2013-11-05
2013-07-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-18MG01Particulars of a mortgage or charge / charge no: 16
2013-01-03MG01Particulars of a mortgage or charge / charge no: 15
2012-06-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2011-09-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-09AR0131/12/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAHEED AHMED / 09/02/2010
2009-08-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-13AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-04395PARTICULARS OF MORTGAGE/CHARGE
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-20395PARTICULARS OF MORTGAGE/CHARGE
1999-07-20395PARTICULARS OF MORTGAGE/CHARGE
1999-01-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-01288aNEW SECRETARY APPOINTED
1998-09-01288bSECRETARY RESIGNED
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-09288bDIRECTOR RESIGNED
1998-02-09363(288)DIRECTOR RESIGNED
1998-02-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-19AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-01-26363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NEFERTITI FASHIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEFERTITI FASHIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-01-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-01-03 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-12-28 Outstanding HSBC BANK PLC
DEBENTURE 2007-11-09 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-08-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2000-02-01 Satisfied JULIAN HODGE BANK LIMITED
AGREEMENT 1999-07-20 Outstanding JULIAN HODGE BANK LIMITED
AGREEMENT 1999-07-16 Satisfied JULIAN HODGE BANK LIMITED
MORTGAGE 1994-02-02 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE 1991-02-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-01-03 Satisfied UCB BANK PLC
LEGAL CHARGE 1990-10-22 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-02-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-02-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-01-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-05-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEFERTITI FASHIONS LIMITED

Intangible Assets
Patents
We have not found any records of NEFERTITI FASHIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEFERTITI FASHIONS LIMITED
Trademarks
We have not found any records of NEFERTITI FASHIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEFERTITI FASHIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as NEFERTITI FASHIONS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where NEFERTITI FASHIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEFERTITI FASHIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEFERTITI FASHIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF2 3BL