Safaa Investments Limited (reg no 08231169) is a private limited company founded on 2012-09-27. This business is situated at 50 Woodgate, Leicester LE3 5GF. Safaa Investments Limited is operating under Standard Industrial Classification: 47710 which stands for "retail sale of clothing in specialised stores".
Company details
| Name | Safaa Investments Limited |
| Number | 08231169 |
| Date of Incorporation: | Thu, 27th Sep 2012 |
| End of financial year: | 31 December |
| Address: | 50 Woodgate, Leicester, LE3 5GF |
| SIC code: |
47710 - Retail sale of clothing in specialised stores |
As for the 2 directors that can be found in the aforementioned business, we can name: Zain M. (appointed on 29 August 2015), Salim M. (appointment date: 27 September 2012). The Companies House indexes 2 persons of significant control, namely: Fazila M. owns 1/2 or less of shares, 1/2 or less of voting rights, Salim M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-05-31 | 2016-05-31 |
| Current Assets | - | 134 | 200,189 | 847,671 |
| Number Shares Allotted | 100 | 200 | 200 | 200 |
| Shareholder Funds | 100 | 14 | 199,609 | 341,870 |
| Tangible Fixed Assets | - | - | - | 179,794 |
| Total Assets Less Current Liabilities | - | 14 | 199,609 | 434,670 |
People with significant control
Fazila M.
4 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Salim M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thursday 12th October 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
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