Menna Overview
Here’s a quick overview of NEARFIND LIMITED 👀 — a London based business that started in 2016.
NEARFIND LIMITED
- Company statusactive
- Company No09966762
- Age10 years 6 months Incorporated 25 January 2016
- Officers2
Address
120 New Cavendish Street, London, W1W 6XX, United Kingdom
NEARFIND LIMITED is an active company incorporated on 25 January 2016 and based in London, United Kingdom. The company was registered 10 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)
99999 Dormant Company
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 16 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 23 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
Incorporation Company
10 Years Ago on 25 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POSENER, Harvey Derek | director | Oct 1960 | 25 Jan 2016 |
| SHEIKH, Saleem Raza | director | Dec 1958 | 25 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Saleem Raza Sheikh | Dec 1958 | 06 Apr 2016 |
Related Companies
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POSENER, Harvey Derek, SHEIKH, Saleem Raza are mutual persons.
SHEIKH, Saleem Raza are mutual persons.
SHEIKH, Saleem Raza are mutual persons.
SHEIKH, Saleem Raza are mutual persons.
SHEIKH, Saleem Raza are mutual persons.
SHEIKH, Saleem Raza are mutual persons.
SEDDONS GSC LLP
POSENER, Harvey Derek, SHEIKH, Saleem Raza are mutual persons.
GRADETOP LLP
POSENER, Harvey Derek, SHEIKH, Saleem Raza are mutual persons.
ELY LAW LLP
POSENER, Harvey Derek, SHEIKH, Saleem Raza are mutual persons.
MUSLIM TRADE FORUM LIMITED
SHEIKH, Saleem Raza are mutual persons.
GSC FIDUCIARIES LIMITED
SHEIKH, Saleem Raza are mutual persons.
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Here’s a quick overview of NEARFIND LIMITED 👀 — a London based business that started in 2016.