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Company Information for

FRD INVESTMENTS LTD

SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD,
Company Registration Number
11077162
Private Limited Company
Active

Company Overview

About Frd Investments Ltd
FRD INVESTMENTS LTD was founded on 2017-11-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Frd Investments Ltd 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
FRD INVESTMENTS LTD
 
Legal Registered Office
SEYMOUR HOUSE 15A FREDERICK ROAD
EDGBASTON
BIRMINGHAM
B15 1JD
 
Filing Information
Company Number 11077162
Company ID Number 11077162
Date formed 2017-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 20/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 15:59:41
Primary Source:Companies House
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Companies with same name FRD INVESTMENTS LTD
The following companies were found which have the same name as FRD INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRD INVESTMENTS LLC 1201 SOUTH MAIN STE 118 BOERNE Texas 78006 FRANCHISE TAX ENDED Company formed on the 2012-06-18
FRD INVESTMENTS SOUTH INC. 420 MACLEOD TRAIL SE MEDICINE HAT ALBERTA T1A 2M9 Active Company formed on the 2007-12-05
FRD INVESTMENTS PTY LTD NSW 2321 Active Company formed on the 2004-07-22
FRD INVESTMENTS LIMITED Active Company formed on the 2004-03-02

Company Officers of FRD INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
IBRAR AFZAL
Director 2017-11-22
MOHAMMED AMAR ASLAM
Director 2017-11-22
PHILIP MICHAEL LUKE
Director 2017-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IBRAR AFZAL HAMPTONS DEVELOPMENT LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
IBRAR AFZAL HAMPTONS HEALTH & SOCIAL CARE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-11-04
IBRAR AFZAL CITY PACE INVESTMENTS LTD Director 2005-09-05 CURRENT 2005-09-01 Dissolved 2017-05-16
IBRAR AFZAL HAMPTONS HOLDINGS LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
MOHAMMED AMAR ASLAM MISS SOT LTD Director 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
MOHAMMED AMAR ASLAM INNOVATE PROPERTY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MOHAMMED AMAR ASLAM CITY LIFE GROUP LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
MOHAMMED AMAR ASLAM FESTIVITA LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-31
MOHAMMED AMAR ASLAM RECYCLEEXCHANGE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Liquidation
MOHAMMED AMAR ASLAM HAMPTONS HEALTH & SOCIAL CARE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-11-04
MOHAMMED AMAR ASLAM CITY LIFE MOROCCO LTD Director 2008-01-01 CURRENT 2007-01-30 Dissolved 2013-09-10
MOHAMMED AMAR ASLAM CITY LIFE RESIDENTIAL LTD Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2016-05-31
MOHAMMED AMAR ASLAM CITY PACE INVESTMENTS LTD Director 2005-09-05 CURRENT 2005-09-01 Dissolved 2017-05-16
MOHAMMED AMAR ASLAM CITY LIFE LETTINGS LTD Director 2004-02-02 CURRENT 2004-02-02 Active
MOHAMMED AMAR ASLAM PROPERTY EXCHANGE LIMITED Director 2004-01-22 CURRENT 2003-08-26 Active
PHILIP MICHAEL LUKE LBW RENTALS LTD Director 2016-09-06 CURRENT 2016-09-06 Active
PHILIP MICHAEL LUKE SEYMOUR LUKE LIMITED Director 2009-03-17 CURRENT 2009-03-17 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.

DateDocument TypeDocument Description
2023-06-1928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAR AFZAL
2023-05-16CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-11-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA01Current accounting period extended from 30/11/19 TO 29/02/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110771620002
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-01-18AP01DIRECTOR APPOINTED MISS MARIA NAWAZ
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IBRAR AFZAL
2019-01-17PSC07CESSATION OF IBRAR AFZAL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA NAWAZ
2018-12-21PSC07CESSATION OF MOHAMMED AMAR ASLAM AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMAR ASLAM
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 110771620001
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 102
2017-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FRD INVESTMENTS LTD 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 FRD INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FRD INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FRD INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of FRD INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRD INVESTMENTS LTD
Trademarks
We have not found any records of FRD INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRD INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as FRD INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FRD INVESTMENTS LTD 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 FRD INVESTMENTS LTD 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 FRD INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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