Active
Company Information for SENFINA CAPITAL PARTNERS LIMITED
IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN,
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Company Registration Number
09551864
Private Limited Company
Active |
Company Name | |
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SENFINA CAPITAL PARTNERS LIMITED | |
Legal Registered Office | |
IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN | |
Company Number | 09551864 | |
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Company ID Number | 09551864 | |
Date formed | 2015-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 17:28:37 |
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Officer | Role | Date Appointed |
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SALEEM AHMAD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENFINA ADVISORS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
SENFINA INVESTMENTS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
SENFINA ASSET MANAGEMENT LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
SENFINA PARTNERS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
AFINITI EUROPE TECHNOLOGIES LIMITED | Director | 2015-03-26 | CURRENT | 2013-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Saleem Ahmad as a person with significant control on 2021-11-15 | |
CH01 | Director's details changed for Mr Saleem Ahmad on 2021-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
PSC04 | Change of details for Mr Saleem Ahmad as a person with significant control on 2021-11-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM Devonshire House Level 1 One Mayfair Place London W1J 8AJ United Kingdom | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SENFINA CAPITAL PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |