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SHARFE KAPITAL INVESTITION LIMITED

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

This company is commonly known as Sharfe Kapital Investition Limited. The company was founded 7 years ago and was given the registration number 11379793. The firm's registered office is in MANCHESTER. You can find them at 7 Wilson Business Park, , Manchester, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:SHARFE KAPITAL INVESTITION LIMITED
Company Number:11379793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:7 Wilson Business Park, Manchester, United Kingdom, M40 8WN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wilson Business Park, Manchester, United Kingdom, M40 8WN

Director10 August 2018Active
290 Moston Lane, Manchester, England, M40 9WB

Director24 May 2018Active

People with Significant Control

Mr Armas Tougan
Notified on:12 March 2024
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:Archer House, Britland Estate, Eastbourne, United Kingdom, BN22 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alok Wanchoo
Notified on:10 August 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:7, Wilson Business Park, Manchester, United Kingdom, M40 8WN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amit Wanchoo
Notified on:24 May 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:290 Moston Lane, Manchester, England, M40 9WB
Nature of control:
  • Significant influence or control

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)

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