SAFFI TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Saffi Trading Limited. The company was founded 5 years ago and was given the registration number 12100449. The firm's registered office is in ILFORD. You can find them at 23 Fairmead Gardens, , Ilford, Essex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Company Information
| Name | : | SAFFI TRADING LIMITED |
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| Company Number | : | 12100449 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
- 46410 - Wholesale of textiles
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Office Address & Contact
| Registered Address | : | 23 Fairmead Gardens, Ilford, Essex, England, IG4 5BP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23, Fairmead Gardens, Ilford, England, IG4 5BP | Director | 01 January 2023 | Active |
| 23, Fairmead Gardens, Ilford, England, IG4 5BP | Director | 12 July 2019 | Active |
| 23, Fairmead Gardens, Ilford, England, IG4 5BP | Secretary | 12 July 2019 | Active |
People with Significant Control
| Syeda |
| Notified on | : | 12 July 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Fairmead Gardens, Ilford, United Kingdom, IG4 5BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mrs Syeda Sadaf Ahmad |
| Notified on | : | 12 July 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Fairmead Gardens, Ilford, England, IG4 5BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)