SAFNISH INVESTMENT LTD
40 LAVERTON ROAD, HAMILTON, LEICESTER LE5 1WJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13250027
- Last Updated: 01 Jul 2022
Company Profile
SAFNISH INVESTMENT LTD was incorporated on Monday, March 8, 2021 as a Private Limited Company with registered address in LEICESTER. SAFNISH INVESTMENT 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 3 years 6 months and 17 days.
| Name | SAFNISH INVESTMENT LTD |
|---|---|
| Company number | 13250027 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 LAVERTON ROAD HAMILTON LEICESTER LE5 1WJ |
|---|---|
| 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 |
|---|---|
| Mr Gopal Prasad Neupane Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Sunita Neupane Sadaula Nationality: British |
Dates: Monday, March 8, 2021 - Monday, March 22, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 08 December 2022, (-657 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFNISH INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFNISH INVESTMENT LTD | 08 Mar 2021 |