Safi Uk Investment Limited CROYDON


Safi Uk Investment Limited is a private limited company that can be found at 10 Station Approach, Croydon CR8 2AP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-04, this 6-year-old company is run by 1 director and 1 secretary.
Director Khalid S., appointed on 04 May 2017.
Moving on to secretaries, we can name: Khalid S., appointed on 04 May 2017.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-01-31 and the date for the next filing is 2024-02-14. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Safi Uk Investment Limited Address / Contact

Office Address 10 Station Approach
Town Croydon
Post code CR8 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10753160
Date of Incorporation Thu, 4th May 2017
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Khalid S.

Position: Secretary

Appointed: 04 May 2017

Khalid S.

Position: Director

Appointed: 04 May 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Wk Purley Developments Limited from Purley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wk Purley Limted that put Purley, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Khalid S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Wk Purley Developments Limited

10 Station Approach, Purley, CR8 2AP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13779289
Notified on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wk Purley Limted

10 Station Approach, Purley, CR8 2AP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England
Registration number 1377861
Notified on 31 January 2022
Ceased on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Khalid S.

Notified on 4 May 2017
Ceased on 31 January 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand 27517497820 0701 522
Current Assets 27517497820 0701 522
Net Assets Liabilities-418-445-18 847-19 034-19 841-12 848
Other
Creditors914 249938 500841 614830 805472 574391 396
Fixed Assets4 400 6064 400 6064 400 6064 400 6064 400 6064 400 606
Investments Fixed Assets4 400 6064 400 6064 400 6064 400 6064 400 6064 400 606
Net Current Assets Liabilities-914 249-938 225-841 440-829 827-452 504-389 874
Total Assets Less Current Liabilities3 486 3573 462 3813 559 1663 570 7793 948 1024 010 732

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024/01/31
filed on: 1st, February 2024
Free Download (3 pages)

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