Sayfa Group started in year 2015 as Private Limited Company with registration number 09398602. The Sayfa Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Loughborough at Jubilee House No. 3 Gelders Hall Road. Postal code: LE12 9NH. Since 2022-01-12 Sayfa Group Ltd is no longer carrying the name Sayfa Tc.
The company has 2 directors, namely Roy S., Clive S.. Of them, Clive S. has been with the company the longest, being appointed on 21 January 2015 and Roy S. has been with the company for the least time - from 27 April 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Jubilee House No. 3 Gelders Hall Road |
| Office Address2 | Shepshed |
| Town | Loughborough |
| Post code | LE12 9NH |
| Country of origin | United Kingdom |
| Registration Number | 09398602 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 27 April 2015
Position: Director
Appointed: 21 January 2015
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Propco Construct Group Limited from Loughborough, England. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Clive S. This PSC owns 50,01-75% shares. Then there is Roy S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Propco Construct Group Limited
Jubilee House Gelders Hall Road, Shepshed, Loughborough, LE12 9NH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clive S.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
50,01-75% shares |
Roy S.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% shares |
| Sayfa Tc | January 12, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 | 100 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Current Assets | 1 | 1 | 1 | 759 | |
| Debtors | 759 | ||||
| Net Assets Liabilities | 265 096 | 269 093 | 269 093 | ||
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 100 100 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 100 | |||
| Profit Loss Account Reserve | 100 000 | ||||
| Shareholder Funds | 1 | 100 100 | |||
| Other | |||||
| Accrued Liabilities | 2 153 | ||||
| Amounts Owed By Related Parties | 759 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 3 998 | 759 | |||
| Financial Assets | 269 093 | ||||
| Fixed Assets | 324 093 | 269 093 | 269 093 | ||
| Investments Fixed Assets | 324 093 | 269 093 | 269 093 | ||
| Investments In Group Undertakings Participating Interests | 269 093 | ||||
| Net Current Assets Liabilities | 1 | 1 | -3 997 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Taxation Social Security Payable | 759 | ||||
| Total Assets Less Current Liabilities | 1 | 324 094 | 269 093 | 269 093 | |
| Trade Creditors Trade Payables | 1 845 | 759 | |||
| Trade Debtors Trade Receivables | 759 | ||||
| Creditors Due After One Year | 223 994 | ||||
| Number Shares Allotted | 1 | 100 | |||
| Secured Debts | 223 994 | ||||
| Share Capital Allotted Called Up Paid | 1 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-21 filed on: 23rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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