Safi's Trading Limited is a private limited company situated at 117 Lodge Lane, Liverpool L8 0QF. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-16, this 3-year-old company is run by 2 directors.
Director Mohamed E., appointed on 16 February 2021. Director Abd S., appointed on 16 February 2021.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-15 and the date for the next filing is 2024-02-29. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 117 Lodge Lane |
| Town | Liverpool |
| Post code | L8 0QF |
| Country of origin | United Kingdom |
| Registration Number | 13204857 |
| Date of Incorporation | Tue, 16th Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Safis Holding Company Limited from Liverpool, England. This PSC is categorised as "a private company limited by shares", 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.
Safis Holding Company Limited
117 Lodge Lane, Liverpool, L8 0QF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13161992 |
| Notified on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 450 000 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Version Production Software | 2 023 | |
| Creditors | 449 999 | 449 999 |
| Fixed Assets | 450 000 | 450 000 |
| Net Current Assets Liabilities | 450 000 | |
| Total Assets Less Current Liabilities | 450 000 | 450 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 16th, November 2023 |
accounts | Free Download (5 pages) |
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