Sharfe Kapital Investition Limited

General information

Name:

Sharfe Kapital Investition Ltd

Office Address:

7 Wilson Business Park M40 8WN Manchester

Number: 11379793

Incorporation date: 2018-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sharfe Kapital Investition Limited can be found at Manchester at 7 Wilson Business Park. You can find the company by its area code - M40 8WN. Sharfe Kapital Investition's incorporation dates back to 2018. This enterprise is registered under the number 11379793 and their official status is active. The enterprise's registered with SIC code 64922 and their NACE code stands for Activities of mortgage finance companies. 2022-05-31 is the last time the company accounts were filed.

According to the official data, this company is supervised by just one managing director: Alok W., who was formally appointed in August 2018. For almost one year Amit W., had performed assigned duties for the company up to the moment of the resignation on 2018-08-10.

Alok W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alok W.

Role: Director

Appointed: 10 August 2018

Latest update: 23 December 2023

People with significant control

Alok W.
Notified on 10 August 2018
Nature of control:
over 3/4 of shares
Amit W.
Notified on 24 May 2018
Ceased on 10 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-05-24
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
5
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