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Company Information for

FYZ LIMITED

21 PARKSTONE AVENUE, HORNCHURCH, ESSEX, RM11 3LX,

Company Registration Number

08060926

Private Limited Company

Active

Company Overview

About Fyz Ltd

FYZ LIMITED was founded on 2012-05-08 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Fyz Limited is a Private Limited Company registered in ENGLAND 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

FYZ LIMITED

Legal Registered Office

21 PARKSTONE AVENUE
HORNCHURCH
ESSEX
RM11 3LX
Other companies in RM11

Previous Names

AIYONN LIMITED

27/12/2017

Filing Information

Company Number		08060926
Company ID Number		08060926
Date formed		2012-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/05/2022
Account next due		28/05/2024
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB135171730~~

Last Datalog update:	2024-03-06 08:45:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FYZ LIMITED

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Companies with same name FYZ LIMITED

The following companies were found which have the same name as FYZ LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FYZ AUTO CARE LLC	10181 U S HIGHWAY 41 GIBSONTON FL 33534	Inactive	Company formed on the 2016-07-22
FYZ AUTO CARE II LLC	6212 PALM RIVER RD TAMPA FL 33619	Inactive	Company formed on the 2017-02-10
FYZ AUTO CARE III LLC	405 U S HIGHWAY 41 RUSKIN FL 33570	Inactive	Company formed on the 2017-07-14
FYZ AUTO CARE LLC	405 U S HIGHWAY 41 N RUSKIN FL 33570	Active	Company formed on the 2020-08-14
FYZ AUTO CARE I LLC	.1116 CRIMSON CLOVER LN WESLEY CHAPEL FL 33543	Active	Company formed on the 2021-03-21
FYZ CO., LIMITED		Active	Company formed on the 2009-08-27
FYZ CONSULTANTS LIMITED	90 CROYDON ROAD CROYDON SURREY CR0 4PE	Active - Proposal to Strike off	Company formed on the 2017-03-24
FYZ ENGINEERING LTD	44 Windermere Gardens Ilford IG4 5BZ	Active	Company formed on the 2022-08-12
FYZ ENTERPRISES INC	Texas	Dissolved	Company formed on the 2018-04-04
FYZ HEALTH, LLC	802 11TH STREET WEST BRADENTON FL 34205	Active	Company formed on the 2016-10-05
FYZ II INC	South Dakota	Unknown
FYZ III INC	South Dakota	Unknown
FYZ INVESTMENTS LTD	21 PARKSTONE AVENUE HORNCHURCH ESSEX RM11 3LX	Active	Company formed on the 2021-05-06
FYZ INVESTMENTS PTY LTD		Active	Company formed on the 2021-07-01
FYZ LLC	5305 RIVER RD N KEIZER OR 97303	Active	Company formed on the 2016-11-18
FYZ LTD	OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD	Dissolved	Company formed on the 2012-07-20
FYZ MANAGEMENT LLC	44 Liberty Ave Westchester New Rochelle NY 10801	Active	Company formed on the 2022-07-25
FYZ MEMORIES LLC	California	Unknown
FYZ MULTIPLES SERVICES CORP.	3521 SW58 CT MIAMI FL 33155	Inactive	Company formed on the 2005-04-07
FYZ NY INC.	86250 roosevelt ave. Queens JACKSON HEIGHTS NY 11372	Active	Company formed on the 2021-09-23

Company Officers of FYZ LIMITED

Current Directors

Officer	Role	Date Appointed
SHAH FAYYAZ	Company Secretary	2012-05-08
MAHRIA BUSHRA FAYYAZ	Director	2018-01-01
NABILA NASEEM FAYYAZ	Director	2018-01-01
SABEENA FAYYAZ	Director	2018-01-01
SANIYA FAYYAZ	Director	2018-01-01
SHAH JEHAN FAYYAZ	Director	2012-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NABILA NASEEM FAYYAZ	SEASONS ASIAN DESIGNER WEAR LTD	Director	2010-10-26	CURRENT	2010-10-26	Dissolved 2017-05-16
SHAH JEHAN FAYYAZ	TIMESCO OF LONDON LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
SHAH JEHAN FAYYAZ	TIMESCO HEALTHCARE LIMITED	Director	1997-04-08	CURRENT	1997-04-08	Active

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.

Date	Document Type	Document Description
2024-04-03		Director's details changed for Miss Mahria Bushra Fayyaz on 2024-04-03
2024-04-03		Director's details changed for Mrs Nabila Naseem Fayyaz on 2024-04-03
2024-04-03		Director's details changed for Miss Sabeena Fayyaz on 2024-04-03
2024-04-03		Director's details changed for Miss Saniya Fayyaz on 2024-04-03
2023-05-28		29/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27		CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-05-27	AA	29/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-10	PSC07	CESSATION OF SHAH JEHAN FAYYAZ AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABILA FAYYAZ
2022-05-10	AP03	Appointment of Mrs Nabila Fayyaz as company secretary on 2021-11-05
2022-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAH JEHAN FAYYAZ
2022-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/22 FROM 3 Carnival Park Carnival Close Basildon Essex SS14 3WN England
2022-05-10	TM02	Termination of appointment of Shah Fayyaz on 2021-11-05
2021-05-29	AA	29/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-01-06	DISS40	Compulsory strike-off action has been discontinued
2021-01-05	AA	29/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-26	AA01	Previous accounting period shortened from 29/05/20 TO 28/05/20
2020-07-04	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-26	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2020-02-27	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-19	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM 61 Herbert Road Hornchurch Essex RM11 3LL
2018-01-04	CH01	Director's details changed for Miss Sabena Fayyaz on 2018-01-01
2018-01-04	AP01	DIRECTOR APPOINTED MISS MAHRIA BUSHRA FAYYAZ
2018-01-04	AP01	DIRECTOR APPOINTED MISS SANIYA FAYYAZ
2018-01-04	AP01	DIRECTOR APPOINTED MISS SABENA FAYYAZ
2018-01-04	AP01	DIRECTOR APPOINTED MRS NABILA NASEEM FAYYAZ
2017-12-27	RES15	CHANGE OF COMPANY NAME 27/12/17
2017-12-27	CERTNM	COMPANY NAME CHANGED AIYONN LIMITED CERTIFICATE ISSUED ON 27/12/17
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10	AR01	08/05/16 FULL LIST
2016-06-10	AR01	08/05/16 FULL LIST
2016-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-06-11	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2012-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/12 FROM 3Rd Floor 207 Regent Street London W1B 3HH England
2012-05-08	NEWINC	New incorporation

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 FYZ 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 FYZ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FYZ LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	7

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-29

Annual Accounts
2020-05-29

Annual Accounts
2021-05-29

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 FYZ LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-08	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FYZ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FYZ LIMITED

Trademarks

We have not found any records of FYZ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FYZ 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 FYZ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FYZ 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.

Import/Export of Goods

Goods imported/exported by FYZ LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
		2018-11-00	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FYZ 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 FYZ LIMITED any grants or awards.

Ownership

We could not find any group structure information

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