AFFIRM GIFTS LIMITED

FLAT 47, 594 COMMERCIAL ROAD, LONDON  E14 7JR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11461249
  • Last Updated: 01 Mar 2022

Company Profile

AFFIRM GIFTS LIMITED was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in LONDON. AFFIRM GIFTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 6 years 2 months and 13 days.

Name AFFIRM GIFTS LIMITED
Company number 11461249
Company type Private Limited Company
Incorporation date 12 Jul 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 47
594 COMMERCIAL ROAD
LONDON
E14 7JR
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 Isfahan Chombo Kade Nationality: Indian Dates: Monday, August 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Altaf Mohiuddin Syed Nationality: Indian Dates: Friday, August 6, 2021 - Monday, August 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Isfahan Chombo Kade Nationality: Indian Dates: Saturday, July 31, 2021 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Altaf Mohiuddin Syed Nationality: Indian Dates: Friday, November 30, 2018 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hamayon Hasani Nationality: British Dates: Thursday, July 12, 2018 - Wednesday, April 8, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-879 days left)
Latest accounts 31 July 2020
Next confirmation statement due 09 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AFFIRM GIFTS LIMITED.

Previous Names

Name Change Date
AFFIRM GIFTS LIMITED 12 Jul 2018
AFFIRM INVESTMENT LTD 20 Nov 2018