Founded in 2015, Saifee Legal, classified under reg no. 09878762 is an active company. Currently registered at 37 Beaumont Street LE2 4DA, Leicester the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has 3 directors, namely Husein A., Al-Anwar B. and Husein S.. Of them, Husein A., Al-Anwar B., Husein S. have been with the company the longest, being appointed on 18 November 2015. As of 12 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Beaumont Street |
| Office Address2 | Oadby |
| Town | Leicester |
| Post code | LE2 4DA |
| Country of origin | United Kingdom |
| Registration Number | 09878762 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Solicitors |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (111 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 18 November 2015
Position: Director
Appointed: 18 November 2015
Position: Director
Appointed: 18 November 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Husein S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Husein A. This PSC owns 25-50% shares.
Husein S.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% shares |
Husein A.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 324 | 12 016 | 4 594 | ||||
| Current Assets | 4 238 | 4 132 | 3 250 | 29 454 | 165 242 | 216 941 | |
| Debtors | 28 130 | 153 226 | 212 347 | ||||
| Net Assets Liabilities | 100 | -5 596 | -3 886 | -3 026 | 3 375 | 704 | 1 610 |
| Other Debtors | 28 130 | 135 909 | 190 347 | ||||
| Property Plant Equipment | 4 532 | 5 553 | 3 882 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||||
| Accrued Liabilities | 95 | 933 | 1 893 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 133 | 2 804 | 4 475 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 692 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 5 | 5 | 5 | |
| Creditors | -100 | 16 372 | 13 405 | 9 929 | -4 678 | 32 870 | 48 436 |
| Fixed Assets | 7 738 | 5 387 | 3 653 | 4 532 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 671 | 1 671 | |||||
| Loans From Directors | -12 086 | 8 097 | 10 197 | ||||
| Net Current Assets Liabilities | 100 | -12 134 | -6 523 | -6 679 | 34 037 | 132 372 | 168 505 |
| Other Creditors | 35 289 | 137 221 | 13 613 | ||||
| Prepayments Accrued Income | 17 000 | 22 000 | |||||
| Property Plant Equipment Gross Cost | 5 665 | 8 357 | 8 357 | ||||
| Taxation Social Security Payable | 1 295 | 3 517 | 2 410 | ||||
| Total Assets Less Current Liabilities | 100 | -4 396 | -1 136 | -3 026 | 19 275 | 137 925 | 172 387 |
| Trade Creditors Trade Payables | 6 113 | ||||||
| Trade Debtors Trade Receivables | 317 | ||||||
| Value-added Tax Payable | 20 323 | 20 323 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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