Safonia Ltd is a private limited company located at 61 Ladysmith Road, Grimsby DN32 9EG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-18, this 4-year-old company is run by 1 director.
Director Mikee F., appointed on 21 January 2020.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was filed on 2022-12-17 and the due date for the next filing is 2023-12-31. Likewise, the statutory accounts were filed on 05 April 2023 and the next filing should be sent on 05 January 2025.
| Office Address | 61 Ladysmith Road |
| Town | Grimsby |
| Post code | DN32 9EG |
| Country of origin | United Kingdom |
| Registration Number | 12369357 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Freight transport by road |
| End of financial Year | 5th April |
| Company age | 5 years old |
| Account next due date | Sun, 5th Jan 2025 (252 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 21 January 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Mikee F. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Laura W. This PSC owns 75,01-100% shares.
Mikee F.
| Notified on | 21 January 2020 |
| Nature of control: |
75,01-100% shares |
Laura W.
| Notified on | 18 December 2019 |
| Ceased on | 21 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||
| Current Assets | 473 | 54 548 | 23 | 1 |
| Net Assets Liabilities | 2 | 23 | 1 | |
| Other | ||||
| Average Number Employees During Period | 5 | 5 | 1 | 1 |
| Creditors | 471 | 54 548 | ||
| Net Current Assets Liabilities | 2 | 23 | 1 | |
| Total Assets Less Current Liabilities | 2 | 23 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/07 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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