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Safura International Limited RAINHAM

Founded in 2001, Safura International, classified under reg no. 04156085 is an active company. Currently registered at Ceme Campus C/o Raj Consultancy Ltd RM13 8EU, Rainham the company has been in the business for twenty three years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

At the moment there are 3 directors in the the company, namely Gunveer B., Dyal S. and Kamaljit L.. In addition one secretary - Dyal S. - is with the firm. Currenlty, the company lists one former director, whose name is Satwinder B. and who left the the company on 1 February 2017. In addition, there is one former secretary - Satwinder B. who worked with the the company until 31 March 2004.

Safura International Limited Address / Contact

Office Address Ceme Campus C/o Raj Consultancy Ltd
Office Address2 Marsh Way
Town Rainham
Post code RM13 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04156085
Date of Incorporation Wed, 7th Feb 2001
Industry Agents specialized in the sale of other particular products
End of financial Year 28th February
Company age 23 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 Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Gunveer B.

Position: Director

Appointed: 27 March 2009

Dyal S.

Position: Director

Appointed: 18 November 2003

Dyal S.

Position: Secretary

Appointed: 18 November 2003

Kamaljit L.

Position: Director

Appointed: 08 February 2001

Satwinder B.

Position: Director

Appointed: 08 February 2001

Resigned: 01 February 2017

Satwinder B.

Position: Secretary

Appointed: 08 February 2001

Resigned: 31 March 2004

William T.

Position: Nominee Director

Appointed: 07 February 2001

Resigned: 08 February 2001

Howard T.

Position: Nominee Secretary

Appointed: 07 February 2001

Resigned: 08 February 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Dyal L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kamaljit L. This PSC owns 25-50% shares and has 25-50% voting rights.

Dyal L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kamaljit L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets15 84827 35421 85141 45041 66536 45053 97089 572
Net Assets Liabilities1 8801 9963 3173 7584 2784 6045 1377 186
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 0442 580580280230543313813
Average Number Employees During Period   22222
Creditors11 55325 67220 96039 66638 84832 57149 47182 286
Fixed Assets3 8592 8943 0062 2541 6911 268951713
Net Current Assets Liabilities4 2951 6828911 7842 8173 8794 4997 286
Total Assets Less Current Liabilities8 1544 5763 8974 0384 5085 1475 4507 999

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-02-28
filed on: 23rd, November 2023 		Free Download (2 pages)

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