SIFANI LIMITED

Overview

Company Name	SIFANI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03213706
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIFANI LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SIFANI LIMITED located?

Registered Office Address	19a Marloes Road W8 6LG London England
Undeliverable Registered Office Address	No

What are the latest accounts for SIFANI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SIFANI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for SIFANI LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	2 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Micro company accounts made up to Jun 30, 2023	2 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

May 25, 2022	Director's details changed for Mr. Mahmood Rizvan Sahabdeen on May 24, 2022	2 pages	CH01

Dec 14, 2021	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Jul 29, 2021	Registered office address changed from 48-49 Princes Place London W11 4QA England to 19a Marloes Road London W8 6LG on Jul 29, 2021	1 pages	AD01

Jul 12, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Director's details changed for Mrs Sithy Fahima Rizvan Sahabdeen on Jul 08, 2021	2 pages	CH01

Apr 01, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Director's details changed for Mr. Mahmood Rizvan Sahabdeen on Jul 16, 2020	2 pages	CH01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Jun 03, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Register inspection address has been changed from Link House 140 Tolworth Broadway Tolworth Surrey KT6 7HT United Kingdom to 56 Leman Street London E1 8EU	1 pages	AD02

Jun 03, 2019	Change of details for Mrs Sithy Fahima Rizvan Sahabdeen as a person with significant control on Jun 03, 2019	2 pages	PSC04

Jun 03, 2019	Change of details for Mr Mahmood Rizvan Sahabdeen as a person with significant control on Jun 03, 2019	2 pages	PSC04

May 09, 2019	Termination of appointment of Salamath Samiya Sahabdeen Hilali Noordeen as a director on May 07, 2019	1 pages	TM01

May 09, 2019	Termination of appointment of Mohamed Hamza Hilali Noordeen as a director on May 07, 2019	1 pages	TM01

May 09, 2019	Termination of appointment of Mohamed Hamza Hilali Noordeen as a secretary on May 07, 2019	1 pages	TM02

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of SIFANI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAHABDEEN, Mahmood Rizvan, Mr. Bagatale Road 00300 Colombo 03 30/12 Sri Lanka	Jun 18, 1996		Director	Bagatale Road 00300 Colombo 03 30/12 Sri Lanka	Sri Lanka	Sri Lankan	1960-9	49083090004
SAHABDEEN, Sithy Fahima Rizvan Marloes Road W8 6LG London 19a England	Sep 27, 2012		Director	Marloes Road W8 6LG London 19a England	England	Sri Lankan	1965-1	174158380001
NOORDEEN, Mohamed Hamza Hilali, Dr 42 Addison Road W14 8JH London	Jun 18, 1996	May 07, 2019	Secretary	42 Addison Road W14 8JH London		British		141388710001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 18, 1996	Jun 18, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
NOORDEEN, Mohamed Hamza Hilali, Dr 42 Addison Road W14 8JH London	Jun 18, 1996	May 07, 2019	Director	42 Addison Road W14 8JH London	United Kingdom	British	1960-7	141388710001
NOORDEEN, Salamath Samiya Sahabdeen Hilali 42 Addison Road W14 8JH London	Jun 18, 1996	May 07, 2019	Director	42 Addison Road W14 8JH London	United Kingdom	Sri Lankan,British	1969-9	48658260002
SAHABDEEN, Abdul Majeed Mohammed, Dr 30/12 Bagatale Road Colombo-3 Sri Lanka	Jun 23, 1997	Oct 11, 2005	Director	30/12 Bagatale Road Colombo-3 Sri Lanka		Sri Lankan	1926-5	53945700001
SAHABDEEN, Sitti Ruchia 30/12 Bagatale Road FOREIGN Colombo Sri Lanka	Jun 23, 1997	Oct 11, 2005	Director	30/12 Bagatale Road FOREIGN Colombo Sri Lanka		Sri Lankan	1941-7	54231140001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 18, 1996	Jun 18, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIFANI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mahmood Rizvan Sahabdeen Marloes Road W8 6LG London 19a England	Apr 06, 2016	Marloes Road W8 6LG London 19a England	No
	Nationality: Sri Lankan Country of Residence: Sri Lanka
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sithy Fahima Rizvan Sahabdeen Marloes Road W8 6LG London 19a England	Apr 06, 2016	Marloes Road W8 6LG London 19a England	No
	Nationality: Sri Lankan Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0