CLEFSI LTD

APOLLO HOUSE HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL  FY4 5FS
  • Active
  • Private Limited Company
  • Company No. 11931854
  • Last Updated: 01 Mar 2024

Company Profile

CLEFSI LTD was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in BLACKPOOL. CLEFSI LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 6 months and 1 day.

Name CLEFSI LTD
Company number 11931854
Company type Private Limited Company
Incorporation date 08 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address APOLLO HOUSE HALLAM WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5FS
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
Mohamed Dhouibi Nationality: Tunisian Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (113 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLEFSI LTD.

Previous Names

Name Change Date
CLEFSI LTD 08 Apr 2019