Senfina Investments Limited. net worth, address, company information. Free

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Senfina Investments Limited (registration number 09551899) is a private limited company founded on 2015-04-20 originating in United Kingdom. This enterprise has its registered office at Irish Square, Upper Denbigh Road, St Asaph LL17 0RN. Senfina Investments Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Senfina Investments Limited
Number	09551899
Date of Incorporation:	2015-04-20
End of financial year:	31 December
Address:	Irish Square, Upper Denbigh Road, St Asaph, LL17 0RN
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Saleem A. (appointed on 20 April 2015). The official register indexes 1 person of significant control - Saleem A., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-259,977	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-47,579	-74,858	-115,661	-121,031	-162,777	-207,735	-239,386	-260,366

People with significant control

Saleem A.

21 April 2016

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

Filings

Categories:

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(PSC04) Change to a person with significant control Mon, 19th Feb 2024 filed on: 19th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Mon, 19th Feb 2024 filed on: 19th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 20th Apr 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Mon, 15th Nov 2021 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 15th Nov 2021 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 15th Nov 2021 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 20th Apr 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 20th Apr 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 20th Apr 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 20th Apr 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Devonshire House Level 1 One Mayfair Place London W1J 8AJ United Kingdom on Fri, 28th Jul 2017 to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN filed on: 28th, July 2017 \| address	Free Download (1 page)
(CH01) On Fri, 28th Jul 2017 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 20th Apr 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, April 2015 \| incorporation

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