SUFI CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sufi Capital Limited. The company was founded 3 years ago and was given the registration number 12939593. The firm's registered office is in LEICESTER. You can find them at Hamilton Office Park, 31 High View Close, Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SUFI CAPITAL LIMITED |
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| Company Number | : | 12939593 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2020 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, England, LE4 9LJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ | Director | 09 October 2020 | Active |
| Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ | Director | 09 October 2020 | Active |
People with Significant Control
| Mr Ahmed Raza Arif Gaba |
| Notified on | : | 09 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1998 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sufyaan Osman |
| Notified on | : | 09 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)