Essafinaat Uk Limited. net worth, address, company information. Free

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Essafinaat Uk Limited (Companies House Registration Number 10435100) is a private limited company established on 2016-10-19 originating in England. This firm has its registered office at 16 Hillside Meadow, Fordham, Ely CB7 5PJ. Essafinaat Uk Limited is operating under SIC: 1430 that means "raising of horses and other equines".

Company details

Name	Essafinaat Uk Limited
Number	10435100
Date of Incorporation:	Wed, 19th Oct 2016
End of financial year:	31 December
Address:	16 Hillside Meadow, Fordham, Ely, CB7 5PJ
SIC code:	1430 - Raising of horses and other equines

Moving on to the 1 managing director that can be found in this particular company, we can name: Natalie L. (appointed on 25 November 2020). 1 secretary is also present: Sandra M. (appointed on 02 November 2017). The official register reports 2 persons of significant control, namely: Mohammad A. has substantial control or influence, Essafinaat Limited is located at Le Bordage, St Peter Port, GY1 21BR Guernsey, Ci. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,119,296	6,437,972	4,286,542	2,862,457	2,679,849	2,161,118
Fixed Assets	-	32,482	48,119	-	-	-
Total Assets Less Current Liabilities	-1,090,983	-4,674,570	-7,013,192	-8,404,279	-8,905,461	-9,344,026

People with significant control

Mohammad A.

19 October 2016

Nature of control:	significiant influence or control

Essafinaat Limited

19 October 2016 - 31 October 2017

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
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 18, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates October 18, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 18, 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 18, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 25, 2020 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) On November 25, 2020 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 18, 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 18, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 18, 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On February 19, 2018 new director was appointed. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from October 31, 2017 to December 31, 2017 filed on: 13th, February 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 16 16 Hillside Meadow Fordham Cambridgeshire CB7 5PJ United Kingdom to 16 Hillside Meadow Fordham Ely CB7 5PJ on February 9, 2018 filed on: 9th, February 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on November 2, 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 2, 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 2, 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AP03) On November 2, 2017 - new secretary appointed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(AP02) New member was appointed on November 2, 2017 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 18, 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control October 19, 2016 filed on: 1st, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 31, 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE England to 16 16 Hillside Meadow Fordham Cambridgeshire CB7 5PJ on April 4, 2017 filed on: 4th, April 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: January 18, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AP04) On November 22, 2016 - new secretary appointed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AP02) New member was appointed on November 22, 2016 filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AP01) On November 22, 2016 new director was appointed. filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, October 2016 \| incorporation	Free Download (10 pages)

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