Safi Uk Investment Limited

General information

Name:

Safi Uk Investment Ltd

Office Address:

10 Station Approach CR8 2AP Croydon

Number: 10753160

Incorporation date: 2017-05-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Safi Uk Investment Limited has been prospering in this business for 7 years. Started with Registered No. 10753160 in the year 2017, it is located at 10 Station Approach, Croydon CR8 2AP. This business's principal business activity number is 68100 which stands for Buying and selling of own real estate. The latest annual accounts cover the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-01-31.

When it comes to this business, a variety of director's tasks have so far been fulfilled by Khalid S. who was formally appointed 7 years ago.

The companies with significant control over this firm are as follows: Wk Purley Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Purley at Station Approach, CR8 2AP and was registered as a PSC under the reg no 13779289.

Financial data based on annual reports

Company staff

Khalid S.

Role: Secretary

Appointed: 04 May 2017

Latest update: 18 March 2024

Khalid S.

Role: Director

Appointed: 04 May 2017

Latest update: 18 March 2024

People with significant control

Wk Purley Developments Limited
Address: 10 Station Approach, Purley, CR8 2AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13779289
Notified on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wk Purley Limted
Address: 10 Station Approach, Purley, CR8 2AP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England
Registration number 1377861
Notified on 31 January 2022
Ceased on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Khalid S.
Notified on 4 May 2017
Ceased on 31 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-04
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/31 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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