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SAFA & CO (UK) LTD

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

This company is commonly known as Safa & Co (uk) Ltd. The company was founded 8 years ago and was given the registration number 09697988. The firm's registered office is in CARSHALTON. You can find them at 39 Ground Floor, The Market, Wrythe Lane, Carshalton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAFA & CO (UK) LTD
Company Number:09697988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:39 Ground Floor, The Market, Wrythe Lane, Carshalton, England, SM5 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Ground Floor, The Market, Wrythe Lane, Carshalton, England, SM5 1AG

Director03 March 2023Active
39, Ground Floor, The Market, Wrythe Lane, Carshalton, England, SM5 1AG

Director22 July 2015Active
12, Douglas Avenue, Carlton, Nottingham, England, NG4 1AJ

Director24 January 2019Active

People with Significant Control

Mr Tanveer Anjum Awan
Notified on:15 May 2023
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Country of residence:England
Address:39, Ground Floor, Carshalton, England, SM5 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Bushra Shakeel
Notified on:24 January 2019
Status:Active
Date of birth:April 1979
Nationality:Pakistani
Country of residence:England
Address:39, Ground Floor, Carshalton, England, SM5 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hafsa Sanullah
Notified on:25 July 2016
Status:Active
Date of birth:June 1983
Nationality:Pakistani
Country of residence:England
Address:39, Ground Floor, Carshalton, England, SM5 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-29Persons with significant control

Notification of a person with significant control.

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2023-05-29Persons with significant control

Cessation of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Officers

Termination director company with name termination date.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Officers

Appoint person director company with name date.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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