MIT SAFI COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MIT SAFI COMPANY LIMITED
COMPANY NUMBER
08432678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2013
(11 years and 9 months old)
WEBSITE
www.mitsui.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4AS
8th & 9th Floors
1 St. Martin's Le Grand
London
EC1A 4AS
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 |
|---|---|---|
| MITSUI & COMPANY LIMITED | Non-Trading | View Report |
| MIT SAFI COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/10/2024 | Motomu Kubota (929869788) has left the board |
| 17/10/2024 | New Board Member Omair Zahid (932822638) Appointed |
Credit Risk Overview
Want to learn more about MIT SAFI COMPANY 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 MIT SAFI COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIT SAFI COMPANY 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 |
|---|---|---|---|---|
|
06/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2013 - 09/04/2015 (2 years and 1 months) Born in Sep 1971 |
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 |
|---|---|---|
| MITSUI & CO LTD | N/A | N/A |
| EARLYGUARD LIMITED | Company is dissolved | View Report |
| ENDEAVOUR RESOURCES LIMITED | Active - Accounts Filed | View Report |
| M&B CONVERSIONS LIMITED | N/A | N/A |
| M&T AVIATION FINANCE (IRELAND) LIMITED | N/A | N/A |
| MB CLIMATE CHANGE INVESTMENT LIMITED | Company is dissolved | View Report |
| MIT AFRICA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MIT ENERGY SOUTHERN AFRICA LTD | Active - Accounts Filed | View Report |
| MIT WIND IPP COMPANY LTD | Active - Accounts Filed | View Report |
| MITSUI & CO (USA) INC | N/A | N/A |
| MITSUI & COMPANY LIMITED | Non-Trading | View Report |
| MIT ARGENTINA GENERATION HOLDING LTD. | In Liquidation | View Report |
| MIT LAFFAN REFINERY LIMITED | Active - Accounts Filed | View Report |
| MIT SAFI COMPANY LIMITED | Active - Accounts Filed | View Report |
| MITSUI & CO. EUROPE PLC | Active - Accounts Filed | View Report |
| LONDON PROCESS CENTRE LTD | Active - Accounts Filed | View Report |
| MAIC EUROPE LTD | Active - Accounts Filed | View Report |
| MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC | Active - Accounts Filed | View Report |
| MITSUI BUSSAN COMMODITIES LTD | Active - Accounts Filed | View Report |
| MB COMMODITIES LIMITED | Non-Trading | View Report |
| MITSUI E&P MOZAMBIQUE AREA 1 LIMITED | Active - Accounts Filed | View Report |
| MITSUI POWER VENTURES LIMITED | Active - Accounts Filed | View Report |
| MITSUI AUTOMOTIVE EUROPE BV | N/A | N/A |
| MITSUI E&P GHANA KETA LIMITED | Non-Trading | View Report |
| MITSUI E&P UK LIMITED | Active - Accounts Filed | View Report |
| MITSUI KNOWLEDGE INDUSTRY CO LTD | N/A | N/A |
| MKI(U.K.), LTD | Active - Accounts Filed | View Report |
| MITSUI OIL EXPLORATION CO LTD | N/A | N/A |
| MITSUI RENEWABLE ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
| NOVUS INTERNATIONAL INC | N/A | N/A |
| NOVUS UK LIMITED | Non-Trading | View Report |
| WILLIS MITSUI & CO ENGINE SUPPORT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/10/2024 | Motomu Kubota (929869788) has left the board |
| 17/10/2024 | New Board Member Omair Zahid (932822638) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 24/05/2023 | Toshiji Yoshida (928637327) has left the board |
| 24/05/2023 | New Board Member Kazuo Aoki (930928751) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Motomu Kubota (929869788) Appointed |
| 05/08/2022 | New Board Member Motomu Kubota (929869924) Appointed |
| 05/08/2022 | Kohei Seyama (925802664) has left the board |
| 11/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | Mitsuru Yasuhara (925832560) has left the board |
| 24/11/2020 | New Board Member Yoshinori Utaka (927679336) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 20/05/2019 | New Board Member Mitsuru Yasuhara (925832560) Appointed |
| 20/05/2019 | Mitsuru Yasuhara (925631538) has left the board |
| 02/05/2019 | Akihiro Shirane (921259818) has left the board |
| 02/05/2019 | New Board Member Kohei Seyama (925802664) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | Kazuaki Oguro (920886296) has left the board |
| 15/03/2019 | New Board Member Mitsuru Yasuhara (925631538) Appointed |
| 02/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 31/08/2016 | New Board Member Akihiro Shirane (921259818) Appointed |
| 31/08/2016 | Akihiro Shirane (921259892) has left the board |
| 23/08/2016 | New Board Member Akihiro Shirane (921259892) Appointed |
| 23/08/2016 | Shigeyuki Otake (919778991) has left the board |
| 29/06/2016 | Kazuaki Oguro (920938639) has left the board |
| 29/06/2016 | New Board Member Kazuaki Oguro (920886296) Appointed |
| 28/06/2016 | Seungyup Yu (919722067) has left the board |
| 28/06/2016 | New Board Member Kazuaki Oguro (920938639) Appointed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 22/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917638615) has left the board |
| 22/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 21/05/2015 | Kazuki Shimizu (917638616) has left the board |
| 01/05/2015 | New Board Member Seungyup Yu (919722067) Appointed |
| 30/04/2015 | Yoshinori Utaka (917638617) has left the board |
| 11/03/2015 | New Annual Return filed |
| 25/11/2014 | Change in Reg. Office |
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