SAFALTA VENTURE 2 LIMITED
Overview
| Company Name | SAFALTA VENTURE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11259817 |
| 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 SAFALTA VENTURE 2 LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is SAFALTA VENTURE 2 LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFALTA VENTURE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SAFALTA VENTURE 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for SAFALTA VENTURE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Termination of appointment of Anuj Nehra as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Notification of Oblix Capital Ltd as a person with significant control on May 11, 2023 | 2 pages | PSC02 | ||
Cessation of Exito Holdings 2 Limited as a person with significant control on May 11, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from 3rd Floor the Place 175 High Holborn London WC1V 7AA United Kingdom to Acre House 11/15 William Road London NW1 3ER on May 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||
Change of details for Exito Holdings 2 Limited as a person with significant control on Mar 16, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Snizhana Yesaulenko as a director on Sep 06, 2019 | 1 pages | TM01 | ||
Registration of charge 112598170003, created on Sep 17, 2019 | 52 pages | MR01 | ||
Confirmation statement made on Mar 15, 2019 with updates | 5 pages | CS01 | ||
Change of details for Exito Holdings 2 Limited as a person with significant control on Feb 28, 2019 | 2 pages | PSC05 | ||
Director's details changed for Snizhana Yesaulenko on Feb 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Rishi Passi on Feb 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Anuj Nehra on Feb 22, 2019 | 2 pages | CH01 | ||
Who are the officers of SAFALTA VENTURE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASSI, Rishi | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Company Director | 158697020002 | ||||
| NEHRA, Anuj | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Director And Company Secretary | 119449420001 | ||||
| YESAULENKO, Snizhana | Director | The Place 175 High Holborn WC1V 7AA London 3rd Floor United Kingdom | United Kingdom | British | Operations Director | 244231330001 |
Who are the persons with significant control of SAFALTA VENTURE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oblix Capital Ltd | May 11, 2023 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
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Natures of Control
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| Exito Holdings 2 Limited | Mar 16, 2018 | The Place 175 High Holborn WC1V 7AA London 3rd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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