SAFI CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
SAFI CONSULTANTS LTD
COMPANY NUMBER
08282531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
06/11/2012
(12 years and 1 months old)
WEBSITE
saficonsultants.co.tz
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/04/2013
02/05/2013
SAFI ESSENTIALS LIMITED
View all previous names
BIRMINGHAM
B10 0TH
437-441 Coventry Road
Small Heath
BIRMINGHAM
B10 0TH
Dolphin House
54 Coventry Road
Small Heath
Birmingham, West Midlands
B10 0RX
Credit Risk Overview
Want to learn more about SAFI CONSULTANTS 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 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/06/2024 | Aweys Ahmed Aweys (932306534) has left the board |
| 17/05/2024 | New Board Member Aweys Ahmed Aweys (932306534) Appointed |
Credit Risk Overview
Want to learn more about SAFI CONSULTANTS 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 SAFI CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFI CONSULTANTS 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 |
|---|---|---|---|---|
|
06/11/2012 - Present (12 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/05/2013 - 01/04/2015 (1 years and 11 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2015 - 01/02/2017 (1 years and 10 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in May 1985 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
05/05/2024 - Present (7 months) Born in Feb 1996 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/06/2024 | Aweys Ahmed Aweys (932306534) has left the board |
| 17/05/2024 | New Board Member Aweys Ahmed Aweys (932306534) Appointed |
| 08/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 20/06/2022 | Abdiaziz Omar Nur (920148678) has left the board |
| 15/05/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Abdiaziz Omar Nur (920148678) Appointed |
| 10/02/2017 | Abdiaziz Omar Nur (920110099) has left the board |
| 07/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 23/09/2015 | New Board Member Abdiaziz Omar Nur (920110099) Appointed |
| 07/09/2015 | Abdiaziz Omar Nur (917795317) has left the board |
| 03/09/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 06/11/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Change in Reg. Office |
| 30/10/2013 | Change in Reg. Office |
| 03/05/2013 | New Board Member Ahmed Abdulle (917795317) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
