Menna Overview
Here’s a quick overview of SAFI PAY LTD 👀 — a London based business that started in 2009.
SAFI PAY LTD
- Company statusactive
- Company No06913083
- Age17 years 2 months Incorporated 21 May 2009
- Officers1
Address
239 Regents Park Road, London, N3 3LF, England
SAFI PAY LTD is an active company incorporated on 21 May 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Edward Will | director | Nov 1999 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abdul Wahed Afzalzada | Dec 1982 | 10 Apr 2023 |
| Mr Awrangzeb Tareq | Oct 1990 | 10 Apr 2023 |
| Mr Awrangzeb Tareq | Oct 1990 | 07 Feb 2020 |
| Mr Abdul Salam Malik | Oct 1968 | 17 Feb 2017 |
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Here’s a quick overview of SAFI PAY LTD 👀 — a London based business that started in 2009.