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Nefis Limited LONDON


Founded in 2017, Nefis, classified under reg no. 10697408 is a active - proposal to strike off company. Currently registered at 250 West Ferry Road E14 3AG, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Wednesday 31st March 2021.

Nefis Limited Address / Contact

Office Address 250 West Ferry Road
Town London
Post code E14 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10697408
Date of Incorporation Wed, 29th Mar 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (483 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 19th Jun 2022 (2022-06-19)
Last confirmation statement dated Sat, 5th Jun 2021

Company staff

Selahattin U.

Position: Director

Appointed: 01 June 2017

Bahri Y.

Position: Director

Appointed: 29 March 2017

Resigned: 01 June 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Selahattin U. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Bahri Y. This PSC owns 75,01-100% shares.

Selahattin U.

Notified on 1 June 2017
Nature of control: 75,01-100% shares

Bahri Y.

Notified on 29 March 2017
Ceased on 1 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets14 23433 84027 5007 925
Net Assets Liabilities2 58116 63214 02610 491
Other
Average Number Employees During Period 676
Creditors11 65317 20813 47460 666
Fixed Assets   42 250
Net Current Assets Liabilities2 58116 63214 02652 741
Total Assets Less Current Liabilities2 58116 63214 02610 491

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
First Gazette notice for compulsory strike-off
filed on: 23rd, August 2022
Free Download (1 page)

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