Safa Diamond Ltd is a private limited company situated at 1St Floor, 23 Hessel Street, London E1 2LR. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-23, this 4-year-old company is run by 1 director.
Director Alek M., appointed on 23 January 2020.
The company is officially categorised as "taxi operation" (Standard Industrial Classification code: 49320).
The latest confirmation statement was sent on 2023-01-22 and the date for the subsequent filing is 2024-02-05. Moreover, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 1st Floor |
| Office Address2 | 23 Hessel Street |
| Town | London |
| Post code | E1 2LR |
| Country of origin | United Kingdom |
| Registration Number | 12422216 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Taxi operation |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (124 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2020
The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Alek M. The abovementioned PSC has significiant influence or control over this company,.
Alek M.
| Notified on | 23 January 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Current Assets | 51 534 |
| Net Assets Liabilities | 1 779 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 1 886 |
| Fixed Assets | 2 131 |
| Net Current Assets Liabilities | 49 648 |
| Total Assets Less Current Liabilities | 51 779 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 16, 2024 director's details were changed filed on: 16th, March 2024 |
officers | Free Download (2 pages) |
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