YAQEEN INVESTMENTS LTD

Key Data

Status

Active

Company No.

12187491

Incorporation date

03/09/2019

Size

Micro Entity

Classification

Manufacture of other men's outerwear (14.13/1 - SIC 2007);Manufacture of jewellery and related articles (32.12 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2019)

21/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (11 pages)

07/01/2025

Appointment of Mr Sheikh Mohammed Mahbubur Rahman Ali as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

14/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (3 pages)

16/03/2023

Change of details for Mr Faisal Islam as a person with significant control on 2023-03-01

View PDF (2 pages)

28/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

25/01/2023

Cessation of Edward Martin as a person with significant control on 2023-01-25

View PDF (1 pages)

25/01/2023

Termination of appointment of Edward Martin as a director on 2023-01-25

View PDF (1 pages)

16/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (15 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

11/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (3 pages)

01/11/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (5 pages)

07/10/2020

Notification of Edward Martin as a person with significant control on 2020-10-07

View PDF (2 pages)

07/10/2020

Appointment of Mr Edward Martin as a director on 2020-10-07

View PDF (2 pages)

07/10/2020

Termination of appointment of Edwards Trading and Consultancy Uk Ltd as a director on 2020-10-07

View PDF (1 pages)

07/10/2020

Appointment of Edwards Trading and Consultancy Uk Ltd as a director on 2020-10-07

View PDF (2 pages)

08/06/2020

Cessation of Mushawar Ahmed as a person with significant control on 2020-05-30

View PDF (1 pages)

08/06/2020

Termination of appointment of Mushawar Ahmed as a director on 2020-05-30

View PDF (1 pages)

03/09/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
0
1.00
-
0.00
0.00
-

2022
0
1.00
-
0.00
0.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £-99.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Islam, Faisal	Director	03/09/2019 - Present	3
EDWARDS TRADING AND CONSULTANCY UK LTD	Corporate Director	07/10/2020 - 07/10/2020	-
Ahmed, Mushawar	Director	03/09/2019 - 30/05/2020	6
Martin, Edward	Director	06/10/2020 - 24/01/2023	-
Rahman Ali, Sheikh Mohammed Mahbubur	Director	07/01/2025 - Present	-

Persons with Significant Control

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

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Description

About YAQEEN INVESTMENTS LTD

YAQEEN INVESTMENTS LTD is an(a) Active company incorporated on 03/09/2019 with the registered office located at 25 St. Andrews Avenue, Wembley HA0 2QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of YAQEEN INVESTMENTS LTD?

YAQEEN INVESTMENTS LTD is currently Active. It was registered on 03/09/2019 .

Where is YAQEEN INVESTMENTS LTD located?

YAQEEN INVESTMENTS LTD is registered at 25 St. Andrews Avenue, Wembley HA0 2QB.

What does YAQEEN INVESTMENTS LTD do?

YAQEEN INVESTMENTS LTD operates in the Manufacture of other men's outerwear (14.13/1 - SIC 2007) sector.

What is the latest filing for YAQEEN INVESTMENTS LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-07 with updates.