GEFFI FINANCIALS LTD
220 WARWICK ROAD, SPAKHILL, BIRMINGHAM B11 2NB- Active
- Private Limited Company
- Company No. 10897747
- Last Updated: 01 Mar 2024
Company Profile
GEFFI FINANCIALS LTD was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in BIRMINGHAM. GEFFI FINANCIALS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 3 months and 9 days.
| Name | GEFFI FINANCIALS LTD |
|---|---|
| Company number | 10897747 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
220 WARWICK ROAD SPAKHILL BIRMINGHAM B11 2NB |
|---|---|
| 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 Fraz Ghazanfar Nationality: British |
Dates: Thursday, August 3, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEFFI FINANCIALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEFFI FINANCIALS LTD | 03 Aug 2017 |