UKBizDB.co.uk

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
Company Number:12100449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:23 Fairmead Gardens, Ilford, Essex, England, IG4 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Fairmead Gardens, Ilford, England, IG4 5BP

Director01 January 2023Active
23, Fairmead Gardens, Ilford, England, IG4 5BP

Director12 July 2019Active
23, Fairmead Gardens, Ilford, England, IG4 5BP

Secretary12 July 2019Active

People with Significant Control

Syeda
Notified on:12 July 2019
Status:Active
Country of residence:United Kingdom
Address:23, Fairmead Gardens, Ilford, United Kingdom, IG4 5BP
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
Mrs Syeda Sadaf Ahmad
Notified on:12 July 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:23, Fairmead Gardens, Ilford, England, IG4 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Copyright © 2025. All rights reserved.