SAFIYAA LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 07831234
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Registered office address changed from York House 353a Station Road Harrow HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SAFIYAA LTD are www.safiyaa.co.uk, and www.safiyaa.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. Safiyaa Ltd is a Private Limited Company. The company registration number is 07831234. Safiyaa Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Safiyaa Ltd is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. The company`s financial liabilities are £489.6k. It is £320.47k against last year. The cash in hand is £0.84k. It is £-5.61k against last year. And the total assets are £369.52k, which is £163.99k against last year. KARNUTS, Daniela is a Director of the company. Director SHAMJI, Akbar Abdulhamid Jamal has been resigned. The company operates in "Wholesale of clothing and footwear".


safiyaa Key Finiance

LIABILITIES £489.6k
+189%
CASH £0.84k
-87%
TOTAL ASSETS £369.52k
+79%
All Financial Figures

Current Directors

Director
KARNUTS, Daniela
Appointed Date: 12 June 2012
42 years old

Resigned Directors

Director
SHAMJI, Akbar Abdulhamid Jamal
Resigned: 01 December 2012
Appointed Date: 01 November 2011
53 years old

Persons With Significant Control

Ms Daniela Karnuts
Notified on: 10 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SAFIYAA LTD Events

13 Apr 2017
Amended total exemption full accounts made up to 31 December 2015
08 Mar 2017
Registered office address changed from York House 353a Station Road Harrow HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 8 more events
01 Aug 2013
Accounts for a dormant company made up to 30 November 2012
14 Jan 2013
Termination of appointment of Akbar Shamji as a director
23 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
13 Jun 2012
Appointment of Daniela Karnuts as a director
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)