Menna Overview
Here’s a quick overview of GAFCO LIMITED 👀 — a Leicester based business that started in 2017.
GAFCO LIMITED
- Company statusactive
- Company No10675532
- Age9 years 4 months Incorporated 17 March 2017
- Officers3
Address
Thread Needle House, 27 Copdale Road, Leicester, LE5 4FG, United Kingdom
GAFCO LIMITED is an active company incorporated on 17 March 2017 and based in Leicester, United Kingdom. The company was registered 9 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 28 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAFFAR, Ashraf Abdul | director | Jan 1967 | 12 Oct 2022 |
| GAFFAR, Mahomed Iqbal | director | Feb 1974 | 17 Mar 2017 |
| GAFFAR, Nazeer Abdul | director | Nov 1968 | 12 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qci Holdings Limited | 21 Feb 2024 | |
| Mr Mahomed Iqbal Gaffar | Feb 1974 | 15 Dec 2023 |
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GAFFAR, Ashraf Abdul are mutual persons.
GAFFAR, Mahomed Iqbal are mutual persons.
GAFFAR, Mahomed Iqbal are mutual persons.
GAFFAR, Mahomed Iqbal are mutual persons.
GAFFAR, Nazeer Abdul are mutual persons.
QUICKSELL LIMITED
GAFFAR, Ashraf Abdul are mutual persons.
UNFILTERED ELEGANCE LIMITED
GAFFAR, Ashraf Abdul are mutual persons.
DPC (LONDON) LLP
GAFFAR, Ashraf Abdul are mutual persons.
CROWN PROPERTIES (2018) LIMITED
GAFFAR, Mahomed Iqbal are mutual persons.
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Here’s a quick overview of GAFCO LIMITED 👀 — a Leicester based business that started in 2017.