Menna Overview
Here’s a quick overview of SAFAA INVESTMENTS LIMITED 👀 — a Leicester based business that started in 2012.
SAFAA INVESTMENTS LIMITED
- Company statusactive
- Company No08231169
- Age13 years 10 months Incorporated 27 September 2012
- Officers2
Address
63/65 King Richards Road, Leicester, LE3 5QG, United Kingdom
SAFAA INVESTMENTS LIMITED is an active company incorporated on 27 September 2012 and based in Leicester, United Kingdom. The company was registered 14 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)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 10 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 04 Dec 2019
Capital Allotment Shares
6 Years Ago on 03 Dec 2019
Resolution
6 Years Ago on 20 Nov 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 May 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEMON, Salim | director | Mar 1960 | 27 Sept 2012 |
| MEMON, Zain Ahmed | director | Feb 1987 | 29 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fazila Memon | Oct 1963 | 04 Aug 2023 |
| Mr Salim Memon | Mar 1960 | 06 Apr 2016 |
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MEMON, Salim are mutual persons.
MEMON, Salim are mutual persons.
MEMON, Salim, MEMON, Zain Ahmed are mutual persons.
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MEMON, Salim are mutual persons.
MEMON PROPERTIES LLP
MEMON, Salim are mutual persons.
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MEMON, Zain Ahmed are mutual persons.
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Here’s a quick overview of SAFAA INVESTMENTS LIMITED 👀 — a Leicester based business that started in 2012.