Menna Overview

Here’s a quick overview of SAFIN LTD 👀 — a Finchley, London based business that started in 2001.

SAFIN LTD

  • Company statusactive
  • Company No04198017
  • Age25 years 3 months Incorporated 10 April 2001
  • Officers2

Address

Elscot House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

SAFIN LTD is an active company incorporated on 10 April 2001 and based in Finchley, London, United Kingdom. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Mar 2025

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Change Person Director Company With Change Date

2 Years Ago on 17 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 17 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 12 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 09 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Feb 2022

enterprise
Memorandum Articles

4 Years Ago on 03 Feb 2022

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Resolution

4 Years Ago on 03 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 14 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 15 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 Apr 2021

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Appoint Person Director Company With Name Date

6 Years Ago on 07 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 10 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 Dec 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 28 Aug 2019

event
Confirmation Statement With Updates

7 Years Ago on 01 May 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GRICE, Sarah Amydirector Jul 197701 Jul 2020
KLODNER, Martindirector Dec 197301 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Martin Klodner Dec 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.