Sufi Capital Limited is a private limited company that can be found at 20 Ashfield Road, Leicester LE2 1LA. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-09, this 3-year-old company is run by 2 directors.
Director Ahmed G., appointed on 09 October 2020. Director Sufyaan O., appointed on 09 October 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-08 and the due date for the next filing is 2024-10-22. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 20 Ashfield Road |
| Town | Leicester |
| Post code | LE2 1LA |
| Country of origin | United Kingdom |
| Registration Number | 12939593 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 09 October 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Sufyaan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ahmed G. This PSC owns 25-50% shares and has 25-50% voting rights.
Sufyaan O.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahmed G.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 112 319 | 113 275 |
| Net Assets Liabilities | -58 939 | -125 479 |
| Other | ||
| Accrued Liabilities Deferred Income | 944 | |
| Average Number Employees During Period | -4 | -4 |
| Creditors | 170 314 | 5 756 |
| Net Current Assets Liabilities | 112 319 | 107 519 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 8, 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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