SBFA INVESTMENTS LTD
LAXTON HOUSE, 191 LINCOLN ROAD, PETERBOROUGH PE1 2PN- Active
- Private Limited Company
- Company No. 13373801
- Last Updated: 01 Mar 2024
Company Profile
SBFA INVESTMENTS LTD was incorporated on Tuesday, May 4, 2021 as a Private Limited Company with registered address in PETERBOROUGH. SBFA INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 9 months and 20 days.
| Name | SBFA INVESTMENTS LTD |
|---|---|
| Company number | 13373801 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAXTON HOUSE 191 LINCOLN ROAD PETERBOROUGH PE1 2PN |
|---|---|
| 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 Mohammed Shamaoon Nationality: British |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-271 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 01 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SBFA INVESTMENTS LTD | 04 May 2021 |
| SHAM INVESTMENTS LTD | 11 Aug 2021 |