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SAFIN LTD

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

This company is commonly known as Safin Ltd. The company was founded 23 years ago and was given the registration number 04198017. The firm's registered office is in BOREHAMWOOD. You can find them at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SAFIN LTD
Company Number:04198017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Charl Street, Ifafi, Hartbeespoort, South Africa, 0216

Director01 July 2020Active
812, Straznik, Semily, Czech Republic, 51301

Director01 February 2022Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Nominee Secretary10 April 2001Active
15, Dragatsaniou, Nicosia, Cyprus, 2200

Director01 November 2012Active
24 Murphy's Lane, Goodwill, Dominica,

Director10 April 2001Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director10 April 2001Active

People with Significant Control

Mr Martin Klodner
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:Czech
Country of residence:Czech Republic
Address:812, Straznik, Semily, Czech Republic, 51301
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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