Menna Overview
Here’s a quick overview of SENFINA INVESTMENTS LIMITED 👀 — a St Asaph, Denbighshire based business that started in 2015.
SENFINA INVESTMENTS LIMITED
- Company statusactive
- Company No09551899
- Age11 years 3 months Incorporated 20 April 2015
- Officers1
Address
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom
SENFINA INVESTMENTS LIMITED is an active company incorporated on 20 April 2015 and based in St Asaph, Denbighshire, United Kingdom. The company was registered 11 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 01 May 2019
Gazette Filings Brought Up To Date
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
Gazette Notice Compulsory
7 Years Ago on 02 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 16 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Change Person Director Company With Change Date
9 Years Ago on 28 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMAD, Saleem | director | Jan 1973 | 20 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Saleem Ahmad | Jan 1973 | 21 Apr 2016 |
Related Companies
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AHMAD, Saleem are mutual persons.
AHMAD, Saleem are mutual persons.
AHMAD, Saleem are mutual persons.
AHMAD, Saleem are mutual persons.
AHMAD, Saleem are mutual persons.
AHMAD, Saleem are mutual persons.
TRISTAN CAPITAL PARTNERS LLP
AHMAD, Saleem are mutual persons.
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Here’s a quick overview of SENFINA INVESTMENTS LIMITED 👀 — a St Asaph, Denbighshire based business that started in 2015.