Founded in 2015, Senfina Investments, classified under reg no. 09551899 is an active company. Currently registered at Irish Square LL17 0RN, St Asaph the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Saleem A., appointed on 20 April 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Irish Square |
| Office Address2 | Upper Denbigh Road |
| Town | St Asaph |
| Post code | LL17 0RN |
| Country of origin | United Kingdom |
| Registration Number | 09551899 |
| Date of Incorporation | Mon, 20th Apr 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 20 April 2015
The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Saleem A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Saleem A.
| Notified on | 21 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -259 977 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 16 749 | |||||||
| Cash Bank On Hand | 16 749 | 220 936 | 171 333 | 126 463 | 78 717 | 53 766 | 47 010 | 55 030 |
| Net Assets Liabilities | -259 977 | -287 256 | -328 059 | -333 429 | -375 175 | -420 133 | -451 784 | -472 764 |
| Net Assets Liabilities Including Pension Asset Liability | -259 977 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -260 077 | |||||||
| Shareholder Funds | -259 977 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 212 398 | 212 398 | 212 398 | 212 398 | 212 398 | 212 398 | 212 398 | 212 398 |
| Creditors Due After One Year | 212 398 | |||||||
| Creditors Due Within One Year | 201 208 | |||||||
| Investments Fixed Assets | 136 880 | 136 880 | 136 880 | 186 880 | 186 880 | 186 880 | 186 880 | 186 880 |
| Net Current Assets Liabilities | -184 459 | -211 738 | -252 541 | -307 911 | -349 657 | -394 615 | -426 266 | -447 246 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 212 398 | 212 398 | 212 398 | 212 398 | 212 398 | 212 398 | 212 398 | 502 276 |
| Other Investments Other Than Loans | 136 880 | 136 880 | 136 880 | 186 880 | 186 880 | 186 880 | 186 880 | 186 880 |
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | -47 579 | -74 858 | -115 661 | -121 031 | -162 777 | -207 735 | -239 386 | -260 366 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 19th Feb 2024 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy