This company is commonly known as Sharfe Kapital Investition Limited. The company was founded 6 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.
| 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 | : |
|
| Registered Address | : | 7 Wilson Business Park, Manchester, United Kingdom, M40 8WN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Wilson Business Park, Manchester, United Kingdom, M40 8WN | Director | 10 August 2018 | Active |
| 290 Moston Lane, Manchester, England, M40 9WB | Director | 24 May 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-05-24 | Incorporation | Incorporation company. | Download |
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