Founded in 2016, Essafinaat Uk, classified under reg no. 10435100 is an active company. Currently registered at 16 Hillside Meadow CB7 5PJ, Ely the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - Natalie L., appointed on 25 November 2020. In addition, a secretary was appointed - Sandra M., appointed on 2 November 2017. As of 8 May 2024, there were 3 ex directors - Jennifer H., Paul B. and others listed below. There were no ex secretaries.
| Office Address | 16 Hillside Meadow |
| Office Address2 | Fordham |
| Town | Ely |
| Post code | CB7 5PJ |
| Country of origin | United Kingdom |
| Registration Number | 10435100 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Raising of horses and other equines |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 25 November 2020
Position: Secretary
Appointed: 02 November 2017
Position: Corporate Director
Appointed: 02 November 2017
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Mohammad A. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Essafinaat Limited that put Guernsey, Guernsey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Mohammad A.
| Notified on | 19 October 2016 |
| Nature of control: |
significiant influence or control |
Essafinaat Limited
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 |
| Notified on | 19 October 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 293 281 | 1 094 064 | 106 637 | 130 738 | 958 349 | 139 887 |
| Current Assets | 9 119 296 | 6 437 972 | 4 286 542 | 2 862 457 | 2 679 849 | 2 161 118 |
| Debtors | 276 015 | 42 158 | 292 905 | 136 471 | 44 731 | |
| Net Assets Liabilities | -1 090 983 | -4 674 570 | -7 013 192 | -8 404 279 | -8 905 461 | -9 344 026 |
| Total Inventories | 8 550 000 | 5 301 750 | 3 887 000 | 2 595 248 | 1 721 500 | 1 976 500 |
| Other | ||||||
| Creditors | 10 210 279 | 11 145 024 | 11 347 853 | 11 266 736 | 11 585 310 | 11 505 144 |
| Fixed Assets | 32 482 | 48 119 | ||||
| Investments Fixed Assets | 32 482 | 48 119 | ||||
| Net Current Assets Liabilities | -1 090 983 | -4 707 052 | -7 061 311 | -8 404 279 | -8 905 461 | -9 344 026 |
| Total Assets Less Current Liabilities | -1 090 983 | -4 674 570 | -7 013 192 | -8 404 279 | -8 905 461 | -9 344 026 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 18, 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy