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SUFIA ENTERPRISE LIMITED

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

This company is commonly known as Sufia Enterprise Limited. The company was founded 11 years ago and was given the registration number 08344822. The firm's registered office is in IRLAM. You can find them at 37 Mona Way, , Irlam, Manchester. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SUFIA ENTERPRISE LIMITED
Company Number:08344822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:37 Mona Way, Irlam, Manchester, M44 6GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Mona Way, Irlam, United Kingdom, M44 6GG

Director02 January 2013Active
37, Mona Way, Irlam, United Kingdom, M44 6GG

Director02 January 2013Active

People with Significant Control

Mrs Momtaj Uddin
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:37, Mona Way, Manchester, United Kingdom, M44 6GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Emad Uddin
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:37, Mona Way, Manchester, United Kingdom, M44 6GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Mortgage

Mortgage satisfy charge full.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Change account reference date company current extended.

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2013-02-20Mortgage

Legacy.

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2013-01-02Incorporation

Incorporation company.

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