SAFIN LTD
Active - Accounts Filed
General Information
NAME
SAFIN LTD
COMPANY NUMBER
04198017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/04/2001
(23 years and 8 months old)
WEBSITE
www.safin.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JU
Elscot House
Arcadia Avenue
LONDON
N3 2JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOSTALINA INVESTMENTS SA | N/A | N/A |
| SAFIN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 29 Past: 36 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2001 - Present (23 years and 8 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
10/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1779 |
View Report |
|
10/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1872 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOSTALINA INVESTMENTS SA | N/A | N/A |
| FORFAITING LTD | Active - Accounts Filed | View Report |
| KOR BUSINESS LTD | Active - Accounts Filed | View Report |
| NEWCOMS NETWORK LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS NEWSROOM TRADING LTD | Active - Accounts Filed | View Report |
| SAFIN LTD | Active - Accounts Filed | View Report |
| SENTAX SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Martin Klodner (922705695) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 09/07/2020 | Andreas Papasiantis (917315547) has left the board |
| 09/07/2020 | New Board Member Sarah Amy Grice (923944857) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 30/08/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 15/06/2015 | CORPORATE SECRETARIES LIMITED (990001578) has left the board |
| 24/04/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 06/11/2012 | Change in Reg. Office |
| 06/11/2012 | New Board Member Andreas Papasiantis (917315547) Appointed |
| 05/11/2012 | Milton Joseph Philbert (912262697) has left the board |
| 03/11/2012 | New Annual Return filed |
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