Safi Uk Investment Limited. net worth, address, company information. Free

Company search

Safi Uk Investment Limited (registration number 10753160) is a private limited company incorporated on 2017-05-04. The firm is situated at 10 Station Approach, Croydon CR8 2AP. Safi Uk Investment Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Safi Uk Investment Limited
Number	10753160
Date of Incorporation:	2017/05/04
End of financial year:	31 August
Address:	10 Station Approach, Croydon, CR8 2AP
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this company, we can name: Khalid S. (in the company from 04 May 2017). 1 secretary is also there: Khalid S. (appointed on 04 May 2017). The official register lists 3 persons of significant control, namely: Wk Purley Developments Limited can be found at Station Approach, CR8 2AP Purley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wk Purley Limted can be found at Station Approach, CR8 2AP Purley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Khalid S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	275	174	978	20,070	1,522
Fixed Assets	4,400,606	4,400,606	4,400,606	4,400,606	4,400,606	4,400,606
Total Assets Less Current Liabilities	3,486,357	3,462,381	3,559,166	3,570,779	3,948,102	4,010,732

People with significant control

Wk Purley Developments Limited

22 July 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wk Purley Limted

31 January 2022 - 22 July 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Khalid S.

4 May 2017 - 31 January 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/31 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/31 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/31 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2022/07/22 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/07/22 filed on: 12th, October 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/31 filed on: 9th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022/01/31 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/01/31 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/30 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/30 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/30 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107531600003, created on 2019/09/11 filed on: 16th, September 2019 \| mortgage	Free Download (45 pages)
(PSC04) Change to a person with significant control 2019/01/01 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 107531600002 satisfaction in full. filed on: 6th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 107531600001 satisfaction in full. filed on: 6th, June 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 107531600001 filed on: 6th, June 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/30 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2018/05/31 to 2018/08/31 filed on: 24th, January 2019 \| accounts	Free Download (1 page)
(CH03) On 2018/09/20 secretary's details were changed filed on: 20th, September 2018 \| officers	Free Download (1 page)
(CH01) On 2018/09/20 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/03 filed on: 14th, May 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2017/12/29. New Address: 10 Station Approach Croydon Surrey CR8 2AP. Previous address: 353 Norbury Avenue Norbury London SW16 3RW United Kingdom filed on: 29th, December 2017 \| address	Free Download (2 pages)
(MR01) Registration of charge 107531600002, created on 2017/07/25 filed on: 26th, July 2017 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 107531600001, created on 2017/07/25 filed on: 26th, July 2017 \| mortgage	Free Download (30 pages)
(NEWINC) Company registration filed on: 4th, May 2017 \| incorporation	Free Download (31 pages)

Companies nearby
Kosibah Creations Limited [0.02 mile]
J Wright & Co Ltd [0.02 mile]
A Martin Ltd [0.02 mile]
Avonbeech Limited [0.02 mile]


Jbk Investments Limited [0.02 mile]
Uzimele Consulting Ltd [0.02 mile]
Inner Space Design Company Limited [0.02 mile]
Sunjam Limited [0.02 mile]