Essafinaat Uk Limited

General information

Name:

Essafinaat Uk Ltd

Office Address:

16 Hillside Meadow Fordham CB7 5PJ Ely

Number: 10435100

Incorporation date: 2016-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Essafinaat Uk Limited firm has been in this business field for at least eight years, as it's been founded in 2016. Registered under the number 10435100, Essafinaat Uk is categorised as a Private Limited Company with office in 16 Hillside Meadow, Ely CB7 5PJ. The company's SIC and NACE codes are 1430 meaning Raising of horses and other equines. The business most recent filed accounts documents cover the period up to December 31, 2022 and the most current annual confirmation statement was filed on October 18, 2023.

According to the official data, the following business is administered by a solitary director: Natalie L., who was appointed in November 2020. This business had been overseen by Jennifer H. until four years ago. As a follow-up a different director, specifically Paul B. gave up the position on Thu, 2nd Nov 2017. In addition, the director's efforts are often helped with by a secretary - Sandra M., who was chosen by the following business 7 years ago. Another limited company has been appointed as one of the directors of this company: Rtc Directors Ltd.

Financial data based on annual reports

Company staff

Natalie L.

Role: Director

Appointed: 25 November 2020

Latest update: 24 April 2024

Sandra M.

Role: Secretary

Appointed: 02 November 2017

Latest update: 24 April 2024

Rtc Directors Ltd

Role: Corporate Director

Appointed: 02 November 2017

Address: J & C Building, Road Town, Tortola, Virgin Islands, British

Latest update: 24 April 2024

People with significant control

Mohammad A. is the individual with significant control over this firm, has substantial control or influence over the company.

Mohammad A.
Notified on 19 October 2016
Nature of control:
substantial control or influence
Essafinaat Limited
Address: St Peters House Le Bordage, St Peter Port, Guernsey, Ci, GY1 21BR, Guernsey
Legal authority Guernsey Companies Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 54463
Notified on 19 October 2016
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-19
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 18, 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 1430 : Raising of horses and other equines
7
Company Age

Similar companies nearby

Closest companies