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EMFI CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emfi Capital Limited. The company was founded 6 years ago and was given the registration number 11380609. The firm's registered office is in LONDON. You can find them at 25 Dering Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:EMFI CAPITAL LIMITED
Company Number:11380609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:25 Dering Street, London, England, W1S 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Dering Street, London, England, W1S 1AW

Director08 July 2020Active
25, Dering Street, London, England, W1S 1AW

Director10 September 2018Active
32, Devonshire Place, London, United Kingdom, W1G 6JL

Director24 May 2018Active

People with Significant Control

Emfi Group Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:25-26, Dering Street, London, England, W1S 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Usman Amin Sheikh
Notified on:24 May 2018
Status:Active
Date of birth:August 1983
Nationality:Pakistani
Country of residence:United Kingdom
Address:32, Devonshire Place, London, United Kingdom, W1G 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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