SAFNIS LTD
40 LAVERTON ROAD, HAMILTON, LEICESTER LE5 1WJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10816190
- Last Updated: 07 Feb 2024
Company Profile
SAFNIS LTD was incorporated on Tuesday, June 13, 2017 as a Private Limited Company with registered address in LEICESTER. SAFNIS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 7 years 3 months and 12 days.
| Name | SAFNIS LTD |
|---|---|
| Company number | 10816190 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 LAVERTON ROAD HAMILTON LEICESTER LE5 1WJ |
|---|---|
| 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 |
|---|---|
| Mrs Sunita Neupane Sadaula Nationality: British |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gopal Prasad Neupane Nationality: British |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFNIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFNIS LTD | 13 Jun 2017 |
| S3G PROJECT PLANNING & CONTROL LTD | 14 Aug 2018 |