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 4 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 Information	Role	Appointed	Status
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
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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-18	Accounts	Accounts with accounts type micro entity.	Download
2023-10-04	Officers	Termination secretary company with name termination date.	Download
2023-07-27	Accounts	Accounts with accounts type micro entity.	Download
2023-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-18	Officers	Appoint person director company with name date.	Download
2022-08-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-20	Accounts	Accounts with accounts type micro entity.	Download
2022-03-22	Persons with significant control	Notification of a person with significant control.	Download
2022-03-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-11	Accounts	Accounts with accounts type micro entity.	Download
2020-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-12	Incorporation	Incorporation company.	Download