Sifani Limited in LONDON

Sifani Limited LONDON

Sifani started in year 1996 as Private Limited Company with registration number 03213706. The Sifani company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 19a Marloes Road. Postal code: W8 6LG.

The firm has 2 directors, namely Sithy S., Mahmood S.. Of them, Mahmood S. has been with the company the longest, being appointed on 18 June 1996 and Sithy S. has been with the company for the least time - from 27 September 2012. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mohamed N. who worked with the the firm until 7 May 2019.

Sifani Limited Address / Contact

Office Address	19a Marloes Road
Town	London
Post code	W8 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03213706
Date of Incorporation	Tue, 18th Jun 1996
Industry	Other retail sale in non-specialised stores
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Sithy S.

Position: Director

Appointed: 27 September 2012

Mahmood S.

Position: Director

Appointed: 18 June 1996

Abdul S.

Position: Director

Appointed: 23 June 1997

Resigned: 11 October 2005

Sitti S.

Position: Director

Appointed: 23 June 1997

Resigned: 11 October 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1996

Resigned: 18 June 1996

Salamath N.

Position: Director

Appointed: 18 June 1996

Resigned: 07 May 2019

London Law Services Limited

Position: Nominee Director

Appointed: 18 June 1996

Resigned: 18 June 1996

Mohamed N.

Position: Director

Appointed: 18 June 1996

Resigned: 07 May 2019

Mohamed N.

Position: Secretary

Appointed: 18 June 1996

Resigned: 07 May 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Mahmood S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sithy S. This PSC owns 25-50% shares.

Mahmood S.

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

Sithy S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-29	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	308 314	168 582	126 675	775	775	76	1 875	501
Net Assets Liabilities	18 810	-94 959	-167 947	-190 891	-190 891	-196 996	-217 301	-246 735

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 680	1 680	1 680	1 280	1 480	1 480
Average Number Employees During Period				2		2	2	2
Creditors	308 643	285 326	313 108	189 986	189 986	195 792	217 696	245 756
Fixed Assets	19 993	16 194	14 575
Net Current Assets Liabilities	-1 183	-111 153	-180 842	-189 211	-189 211	-195 716	-215 821	-245 255
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	-854	5 591	5 591
Total Assets Less Current Liabilities	18 810	-94 959	-166 267	-189 211	-189 211	-195 716	-215 821	-245 255

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 8th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 8th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 14th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 30th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/24 with full list of members filed on: 22nd, June 2016	annual return	Free Download (9 pages)
SH01	205000.00 GBP is the capital in company's statement on 2016/06/22	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/24 with full list of members filed on: 8th, June 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/24 with full list of members filed on: 6th, June 2014	annual return	Free Download (8 pages)
SH01	205000.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 21st, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 25th, July 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/24 with full list of members filed on: 18th, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/24 with full list of members filed on: 6th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/24 with full list of members filed on: 6th, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/24 with full list of members filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 26th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (6 pages)
363s	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 24th, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/06/30 with shareholders record filed on: 30th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/06/30 with shareholders record filed on: 30th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 2nd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 2nd, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (8 pages)
363(288)	2000/06/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 4th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 4th, July 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/06/07 with shareholders record filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/07 with shareholders record filed on: 7th, June 1999	annual return	Free Download (6 pages)
363(288)	1999/06/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/06/24 with shareholders record filed on: 24th, June 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/06/24 with shareholders record filed on: 24th, June 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 22nd, May 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 22nd, May 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1997/06/23 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/23 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (6 pages)

Sifani Limited LONDON

Sifani Limited Address / Contact

Company Information / Profile

Company staff

Sithy S.

Mahmood S.

Abdul S.

Sitti S.

London Law Secretarial Limited

Salamath N.

London Law Services Limited

Mohamed N.

Mohamed N.

People with significant control

Annual reports financial information

Company filings

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