This company is commonly known as Safaa Investments Limited. The company was founded 11 years ago and was given the registration number 08231169. The firm's registered office is in LEICESTER. You can find them at 50 Woodgate, , Leicester, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | SAFAA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08231169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Woodgate, Leicester, LE3 5GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63/65, King Richards Road, Leicester, United Kingdom, LE3 5QG | Director | 27 September 2012 | Active |
| 63/65, King Richards Road, Leicester, United Kingdom, LE3 5QG | Director | 29 August 2015 | Active |
| Mrs Fazila Memon | ||
| Notified on | : | 04 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63/65, King Richards Road, Leicester, United Kingdom, LE3 5QG |
| Nature of control | : |
|
| Mr Salim Memon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63/65, King Richards Road, Leicester, United Kingdom, LE3 5QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Incorporation | Memorandum articles. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Capital | Capital name of class of shares. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Capital | Capital allotment shares. | Download |
| 2019-11-20 | Resolution | Resolution. | Download |
| 2019-11-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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