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Officers6

Finance3

Documents49

Additional data

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Last updated: Jun 01, 2024

KAFAALAT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 2003 (21 years ago)

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Summary

NameKAFAALAT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04978065
Incorporation Date27 Nov 2003 (21 years ago) / 350 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6411 - Central banking
  • Secondary:
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Contact details

Legal addressCHESHIRE, MANCHESTER, 19 CLOUGH AVENUE, SALE, M33 4HX

Officers

individual

IndividualUnited Kingdom

Mr Sanjay Nayar

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Nayar, Sanjay

Director


Appointed on03 Dec 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Shakir Sarfraz

Director


Appointed on09 Mar 2006

Resigned on01 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Shakir Sarfraz

Secretary


Appointed on09 Mar 2006

Resigned on01 Nov 2014

individual

IndividualUnited Kingdom

Bhandari & Co Ltd

Corporate Secretary


Appointed on27 Nov 2003

Resigned on09 Mar 2006

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Financial reports

YearTotal equityOther
2022-17,977 GBP
(~-$22,152)
View full report
2021-15,625 GBP
(~-$21,489)
View full report
2020-8,188 GBP
(~-$10,500)
View full report

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Documents

DateNameTypeDocument
02 Nov 2022Gazette filings brought up to dateDISS40View
01 Nov 2022Gazette notice compulsoryGAZ1View
28 Oct 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015

Frequently asked questions

Where is KAFAALAT LIMITED's headquarters?

KAFAALAT LIMITED's headquarters is located at CHESHIRE, MANCHESTER, 19 CLOUGH AVENUE, SALE, M33 4HX

What is KAFAALAT LIMITED's industry?

KAFAALAT LIMITED is in the industry of Central banking

What year was KAFAALAT LIMITED started?

KAFAALAT LIMITED was started in 2003

Sources: Companies House