FONIKA LTD

Key Data

Status

Active

Company No.

12428551

Incorporation date

28/01/2020

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

15/10/2025

Micro company accounts made up to 2025-01-31

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2024-01-31

View PDF (2 pages)

07/03/2024

Notification of Nasim Akhtar as a person with significant control on 2024-03-05

View PDF (2 pages)

07/03/2024

Appointment of Mrs Nasim Akhtar as a director on 2024-03-05

View PDF (2 pages)

07/03/2024

Cessation of Muhammad Mudassir Cheema as a person with significant control on 2024-03-05

View PDF (1 pages)

07/03/2024

Termination of appointment of Muhammad Mudassir Cheema as a director on 2024-03-05

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

01/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

25/10/2023

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2022-01-31

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
0
3.02K
-
0.00
-
-

2023
1
3.25K
-
0.00
-
-

2023
1
3.25K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

3.25K £7.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Nasim Akhtar	Director	05/03/2024 - Present	12
Ribeiro Castilho Martins, Mariana Antonia	Director	28/01/2020 - 09/03/2021	-
Cheema, Muhammad Mudassir	Director	09/03/2021 - 05/03/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FONIKA LTD

FONIKA LTD is an(a) Active company incorporated on 28/01/2020 with the registered office located at 526 Romford Road, London E7 8AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FONIKA LTD?

FONIKA LTD is currently Active. It was registered on 28/01/2020 .

Where is FONIKA LTD located?

FONIKA LTD is registered at 526 Romford Road, London E7 8AF.

What does FONIKA LTD do?

FONIKA LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does FONIKA LTD have?

FONIKA LTD had 1 employees in 2023.

What is the latest filing for FONIKA LTD?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with no updates.