Alfin Investments Limited is a private limited company registered at 20 Goodge Place, London W1T 4SH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 1 director.
Director Zaid J., appointed on 16 June 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House database there was a change of name on 2017-07-21 and their previous name was Intel Investments Limited.
The last confirmation statement was sent on 2023-03-15 and the date for the following filing is 2024-03-29. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 20 Goodge Place |
| Town | London |
| Post code | W1T 4SH |
| Country of origin | United Kingdom |
| Registration Number | 10786073 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 June 2018
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Zaid J. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mobeen J. This PSC owns 75,01-100% shares.
Zaid J.
| Notified on | 22 March 2018 |
| Nature of control: |
25-50% shares |
Mobeen J.
| Notified on | 24 May 2017 |
| Ceased on | 22 March 2018 |
| Nature of control: |
75,01-100% shares |
| Intel Investments | July 21, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 950 | 950 | 950 | |
| Net Assets Liabilities | 970 | 10 911 | 13 352 | 13 652 | -13 652 |
| Other | |||||
| Creditors | 791 | 1 018 | 686 | 986 | 986 |
| Net Current Assets Liabilities | 791 | 1 018 | 264 | 36 | -36 |
| Fixed Assets | 408 697 | 492 123 | 492 123 | ||
| Total Assets Less Current Liabilities | 407 907 | 491 105 | 492 387 | 36 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st May 2022 filed on: 29th, May 2023 |
accounts | Free Download (4 pages) |
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