Essafinaat Uk Limited, Ely
Essafinaat Uk Limited is a private limited company. Situated at 16 Hillside Meadow, Fordham, Ely CB7 5PJ, the aforementioned 7 years old business was incorporated on 2016-10-19 and is officially categorised as "raising of horses and other equines" (Standard Industrial Classification code: 1430).1 director can be found in this enterprise: Natalie L. (appointed on 25 November 2020). When it comes to the secretaries (1 in total), we can name: Sandra M. (appointed on 02 November 2017).
| About | |
|---|---|
| Name: Essafinaat Uk Limited | |
| Number: 10435100 | |
| Incorporation date: 2016-10-19 | |
| End of financial year: 31 December |
| Address: |
16 Hillside Meadow Fordham Ely CB7 5PJ |
| SIC code: |
1430 - Raising of horses and other equines |
Company staff
People with significant control
Mohammad A.
19 October 2016
| Nature of control: |
significiant influence or control |
Essafinaat Limited
19 October 2016 - 31 October 2017
| Address | St Peters House Le Bordage, St Peter Port, Guernsey, Ci, GY1 21BR, Guernsey |
| Legal authority | Guernsey Companies Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 54463 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 9,119,296 | 6,437,972 | 4,286,542 | 2,862,457 | 2,679,849 | 2,161,118 |
| Fixed Assets | - | 32,482 | 48,119 | - | - | - |
| Total Assets Less Current Liabilities | -1,090,983 | -4,674,570 | -7,013,192 | -8,404,279 | -8,905,461 | -9,344,026 |
The target date for Essafinaat Uk Limited confirmation statement filing is 2024-11-01. The most recent one was submitted on 2023-10-18. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Mohammad A. who has substantial control or influence. Essafinaat Limited has over 3/4 of shares. This corporate PSC can be found at Le Bordage, St Peter Port, GY1 21BR Guernsey, Ci.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates October 18, 2023 filed on: 24th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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