Sufi Capital Limited

General information

Name:

Sufi Capital Ltd

Office Address:

20 Ashfield Road LE2 1LA Leicester

Number: 12939593

Incorporation date: 2020-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sufi Capital Limited is a Private Limited Company, that is based in 20 Ashfield Road, Leicester. The main office's postal code is LE2 1LA. This enterprise has been in existence since 2020. The Companies House Reg No. is 12939593. This firm's SIC code is 68100: Buying and selling of own real estate. The latest filed accounts documents cover the period up to Monday 31st October 2022 and the latest confirmation statement was filed on Sunday 8th October 2023.

Ahmed G. and Sufyaan O. are listed as company's directors and have been working on the company success for four years.

Executives with significant control over the firm are: Sufyaan O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ahmed G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ahmed G.

Role: Director

Appointed: 09 October 2020

Latest update: 9 February 2024

Sufyaan O.

Role: Director

Appointed: 09 October 2020

Latest update: 9 February 2024

People with significant control

Sufyaan O.
Notified on 9 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ahmed G.
Notified on 9 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 9 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates October 8, 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64209 : Activities of other holding companies n.e.c.
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