SAAFI C.I.C.
SUITE 1 2ND FLOOR MORAN HOUSE, 449/451 HIGH ROAD WILLESDEN, LONDON NW10 2JJ- Active
- Community Interest Company
- Company No. 08583713
- Last Updated: 01 Mar 2024
Company Profile
SAAFI C.I.C. was incorporated on Tuesday, June 25, 2013 as a Community Interest Company with registered address in LONDON. SAAFI C.I.C. has the status: Active and it's listed in the following category: Combined office administrative service activities. This Community Interest Company has been operating for 11 years 8 months.
| Name | SAAFI C.I.C. |
|---|---|
| Company number | 08583713 |
| Company type | Community Interest Company |
| Incorporation date | 25 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 2ND FLOOR MORAN HOUSE 449/451 HIGH ROAD WILLESDEN LONDON NW10 2JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Nimo Hussein Nationality: British |
Dates: Friday, May 15, 2020 - Monday, October 5, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Khadra Jama Nationality: British |
Dates: Friday, May 15, 2020 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Ms Rhoda Ibrahim Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Ms Samatar Cabai Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Ms Samathar Cabai Nationality: Somali |
Dates: Monday, September 10, 2018 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Kadra Jama Nationality: British |
Dates: Friday, August 10, 2018 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against SAAFI C.I.C..
Previous Names
| Name | Change Date |
|---|---|
| SAAFI C.I.C. | 25 Jun 2013 |
| AAFI LTD | 17 Jul 2014 |
| SAAFI LIMITED | 14 Oct 2016 |