SAFIN LTD
Overview
| Company Name | SAFIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04198017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFIN LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAFIN LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU Finchley London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SAFIN LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for SAFIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Sarah Amy Grice on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sarah Amy Grice on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sarah Amy Grice on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sarah Amy Grice on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin Klodner as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Sarah Amy Grice on Dec 14, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on Sep 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Appointment of Ms Sarah Amy Grice as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Papasiantis as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Aug 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SAFIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRICE, Sarah Amy | Director | Charl Street Ifafi 0260 Hartbeespoort 27 South Africa | South Africa | British | Company Director | 239448570011 | ||||
| KLODNER, Martin | Director | Straznik 51301 Semily 812 Czech Republic | Czech Republic | Czech | Businessman | 227056950001 | ||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 900015780001 | |||||||
| PAPASIANTIS, Andreas | Director | Dragatsaniou 2200 Nicosia 15 Cyprus | Cyprus | Cypriot | Advocate | 173155470001 | ||||
| PHILBERT, Milton Joseph | Director | 24 Murphy's Lane Goodwill Dominica | Domica | Dominican | Consultant | 122626970001 | ||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Who are the persons with significant control of SAFIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Klodner | Apr 06, 2016 | Straznik 51301 Semily 812 Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of 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