Saphira Investments & Wealth Management Ltd, London
Saphira Investments & Wealth Management Ltd is a private limited company. Located at 1 Canada Square, London E14 5AW, the aforementioned 4 years old company was incorporated on 2019-08-26 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "financial management" (SIC: 70221).1 director can be found in the firm: Adnan K. (appointed on 16 December 2021). When it comes to the secretaries (1 in total), we can name: Abdur W. (appointed on 10 October 2022).
| About | |
|---|---|
| Name: Saphira Investments & Wealth Management Ltd | |
| Number: 12174337 | |
| Incorporation date: 2019-08-26 | |
| End of financial year: 31 August |
| Address: |
1 Canada Square London E14 5AW |
| SIC code: |
64999 - Financial intermediation not elsewhere classified 70221 - Financial management |
Company staff
People with significant control
Adnan K.
16 June 2020
| Nature of control: |
75,01-100% shares |
Maicel V.
14 June 2020 - 16 June 2020
| Nature of control: |
75,01-100% shares |
Adnan K.
26 August 2019 - 14 June 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 800,000 | 5,880,650 | 6,560,500 |
| Fixed Assets | 4,300,000 | 9,120,000 | 10,595,000 |
| Total Assets Less Current Liabilities | 5,100,000 | 15,000,650 | 17,155,500 |
The target date for Saphira Investments & Wealth Management Ltd confirmation statement filing is 2024-08-24. The previous confirmation statement was sent on 2023-08-10. The deadline for the next statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up to 31 August 2022.
3 persons of significant control are indexed in the official register, namely: Adnan K. that owns over 3/4 of shares. Maicel V. that owns over 3/4 of shares. Adnan K. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2023-11-30 filed on: 30th, November 2023 | officers |
Free Download
(1 page)
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