SAIFY LTD
290 MOSTON LANE, MANCHESTER M40 9WB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09370480
- Last Updated: 01 Jul 2021
Company Profile
SAIFY LTD was incorporated on Wednesday, December 31, 2014 as a Private Limited Company with registered address in MANCHESTER. SAIFY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 24 days.
| Name | SAIFY LTD |
|---|---|
| Company number | 09370480 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
290 MOSTON LANE MANCHESTER M40 9WB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Daniel Benson Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent
|
| M William Holt Nationality: British |
Dates: Wednesday, November 28, 2018 - Sunday, March 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Darren Wayne Ofsarnie Nationality: British |
Dates: Friday, January 26, 2018 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haydn Price Nationality: British |
Dates: Friday, January 26, 2018 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Fisayo Falodun Nationality: British |
Dates: Friday, January 26, 2018 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shama Bhatti Nationality: British |
Dates: Sunday, December 25, 2016 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1393 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against SAIFY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAIFY LTD | 31 Dec 2014 |
| LIL' MONSTERS LIMITED | 11 Aug 2015 |