Sanfer Investments Limited is a private limited company that can be found at 12 Harlaxton Street, Leicester LE3 1DG. Incorporated on 2021-02-02, this 3-year-old company is run by 1 director.
Director Anish K., appointed on 02 February 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-02-01 and the date for the next filing is 2024-02-15. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 12 Harlaxton Street |
| Town | Leicester |
| Post code | LE3 1DG |
| Country of origin | United Kingdom |
| Registration Number | 13173397 |
| Date of Incorporation | Tue, 2nd Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (192 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 February 2021
The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Anish K. This PSC has significiant influence or control over this company,.
Anish K.
| Notified on | 2 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-01 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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