UKBizDB.co.uk

SHEFAH CAPITAL LIMITED

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

This company is commonly known as Shefah Capital Limited. The company was founded 3 years ago and was given the registration number 12999063. The firm's registered office is in LONDON. You can find them at 75 Egerton Road, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SHEFAH CAPITAL LIMITED
Company Number:12999063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 64991 - Security dealing on own account
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:75 Egerton Road, London, England, N16 6UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Egerton Road, London, England, N16 6UE

Secretary18 November 2020Active
75, Egerton Road, London, England, N16 6UE

Director25 November 2020Active
54, Brialmontlei, Antwerpen, Belgium, 2018

Director05 November 2020Active

People with Significant Control

Sholem Yermey Fekete
Notified on:05 November 2020
Status:Active
Date of birth:April 1990
Nationality:Belgian
Country of residence:Belgium
Address:54, Brialmontlei, Antwerpen, Belgium, 2018
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Change account reference date company previous shortened.

Download
2022-11-04Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Accounts

Change account reference date company previous extended.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Officers

Appoint person director company with name date.

Download
2020-11-19Officers

Appoint person secretary company with name date.

Download
2020-11-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.