NEFIS LIMITED
250 WEST FERRY ROAD, LONDON E14 3AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10697408
- Last Updated: 01 Mar 2024
Company Profile
NEFIS LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in LONDON. NEFIS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 22 days.
| Name | NEFIS LIMITED |
|---|---|
| Company number | 10697408 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
250 WEST FERRY ROAD LONDON E14 3AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Selahattin Utku Unlu Nationality: Turkish |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Bahri Yilmaz Nationality: British |
Dates: Wednesday, March 29, 2017 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-659 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEFIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEFIS LIMITED | 29 Mar 2017 |