SOCIAL UNITY FOUNDATION OF INNOVATION (SUFI) TRUST LIMITED
Active - Accounts Filed
General Information
NAME
SOCIAL UNITY FOUNDATION OF INNOVATION (SUFI) TRUST LIMITED
COMPANY NUMBER
04514245
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85520 -
Cultural education
INCORPORATION DATE
19/08/2002
(22 years and 4 months old)
WEBSITE
http://sufitrust.org
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/12/2019
24/01/2020
SOCIAL UNITY FOUNDATION OF INNOVATION (SUFI) TRUST LIMITED LIMITED
View all previous names
BIRMINGHAM
B5 7QD
7 Rolling Mill Close
Edgbaston
Birmingham
West Midlands
B5 7QD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOCIAL UNITY FOUNDATION OF INNOVATION (SUFI) TRUST LIMITED?
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 SOCIAL UNITY FOUNDATION OF INNOVATION (SUFI) TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIAL UNITY FOUNDATION OF INNOVATION (SUFI) TRUST LIMITED?
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 |
|---|---|---|---|---|
|
19/08/2002 - Present (22 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 19/08/2002 - Present (22 years and 4 months) Secretary: 19/08/2002 - 31/08/2008 (6years) Born in Sep 1978 (age: 46) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2012 - Present (12 years and 1 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/06/2016 - Present (8 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 29/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | Ahmed Abdullah Khan (913608135) has left the board |
| 02/02/2018 | Chaudhary Nadeem Ahmad (924115154) has left the board |
| 02/02/2018 | Lili Ahmad (913608141) has left the board |
| 04/01/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Chaudhary Nadeem Ahmad (924115154) Appointed |
| 23/08/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 21/09/2016 | Farhan Ahmed Chishti (908380962) has left the board |
| 21/09/2016 | New Board Member Tahseen Akhtar Chishti (921440521) Appointed |
| 21/09/2016 | New Board Member Misbah Shahzad (921440518) Appointed |
| 24/08/2016 | New Annual Return filed |
| 05/07/2016 | Furkhandah Jabeen Sindhu (908380963) has left the board |
| 30/03/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 13/01/2015 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 08/01/2013 | New Board Member Zabida Choudhry (917472659) Appointed |
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