Safura International Limited

Company Name	Safura International Limited
Company Status	Active
Company Number	04156085
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Kamaljit Kaur Loyal
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 February 2001(1 day after company formation)
Appointment Duration	23 years, 3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	370 Fullwell Avenue Clayhall Essex IG5 0SD

Director Name	Dyal Singh
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Kenyan
Status	Current
Appointed	18 November 2003(2 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Manufacturer Representatives I
Country of Residence	United Kingdom
Correspondence Address	370 Fullwell Avenue Clayhall Essex IG5 0SD

Secretary Name	Dyal Singh
Nationality	Kenyan
Status	Current
Appointed	18 November 2003(2 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Manufacturer Representatives I
Country of Residence	United Kingdom
Correspondence Address	370 Fullwell Avenue Clayhall Essex IG5 0SD

Director Name	Gunveer Bansal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2009(8 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ceme Campus C/O Raj Consultancy Ltd Marsh Way Rainham RM13 8EU

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Satwinder Bansal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 day after company formation)
Appointment Duration	15 years, 12 months (resigned 01 February 2017)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	370 Fullwell Avenue Clayhall Ilford Essex IG5 0SD

Secretary Name	Satwinder Bansal
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2004)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	1a Deerswood Maidenhead Berkshire SL6 8XF

Contact

Telephone	020 89240638
Telephone region	London

Location

Registered Address	Ceme Campus C/O Raj Consultancy Ltd Marsh Way Rainham RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kamaljit Kaur Loyal 50.00% Ordinary
1 at £1	Satvinder Bansal 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,878
Cash	£13,986
Current Liabilities	£21,040

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Filing History

10 November 2020	Micro company accounts made up to 29 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
9 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
3 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
11 February 2017	Termination of appointment of Satwinder Bansal as a director on 1 February 2017 (1 page)
11 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
11 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
11 February 2017	Termination of appointment of Satwinder Bansal as a director on 1 February 2017 (1 page)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
7 February 2016	Director's details changed for Satwinder Bansal on 1 February 2013 (2 pages)
7 February 2016	Director's details changed for Dyal Singh on 1 February 2013 (2 pages)
7 February 2016	Director's details changed for Dyal Singh on 1 February 2013 (2 pages)
7 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 2 (6 pages)
7 February 2016	Director's details changed for Gunveer Bansal on 1 February 2013 (2 pages)
7 February 2016	Director's details changed for Gunveer Bansal on 1 February 2013 (2 pages)
7 February 2016	Director's details changed for Kamaljit Kaur Loyal on 1 February 2013 (2 pages)
7 February 2016	Director's details changed for Kamaljit Kaur Loyal on 1 February 2013 (2 pages)
7 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 2 (6 pages)
7 February 2016	Director's details changed for Satwinder Bansal on 1 February 2013 (2 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 March 2015	Annual return made up to 4 February 2015 Statement of capital on 2015-03-16 GBP 2 (16 pages)
16 March 2015	Annual return made up to 4 February 2015 Statement of capital on 2015-03-16 GBP 2 (16 pages)
16 March 2015	Annual return made up to 4 February 2015 Statement of capital on 2015-03-16 GBP 2 (16 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 February 2014	Annual return made up to 4 February 2014 Statement of capital on 2014-02-06 GBP 2 (18 pages)
6 February 2014	Annual return made up to 4 February 2014 Statement of capital on 2014-02-06 GBP 2 (18 pages)
6 February 2014	Annual return made up to 4 February 2014 Statement of capital on 2014-02-06 GBP 2 (18 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (16 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (16 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (16 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (16 pages)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (16 pages)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (16 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (16 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (16 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (16 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (16 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (16 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (16 pages)
19 February 2010	Registered office address changed from , 1a Deerswood, Maidenhead, Berkshire, SL6 8XF on 19 February 2010 (2 pages)
19 February 2010	Registered office address changed from , 1a Deerswood, Maidenhead, Berkshire, SL6 8XF on 19 February 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 April 2009	Return made up to 07/02/09; full list of members (6 pages)
17 April 2009	Return made up to 07/02/09; full list of members (6 pages)
6 April 2009	Director appointed gunveer bansal (1 page)
6 April 2009	Director appointed gunveer bansal (1 page)
30 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
30 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
10 June 2008	Return made up to 09/05/08; full list of members (10 pages)
10 June 2008	Return made up to 09/05/08; full list of members (10 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 February 2007	Return made up to 07/02/07; full list of members (7 pages)
28 February 2007	Return made up to 07/02/07; full list of members (7 pages)
2 June 2006	Return made up to 07/02/06; full list of members (7 pages)
2 June 2006	Return made up to 07/02/06; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
1 June 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
10 August 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
10 August 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
7 February 2005	Return made up to 07/02/05; full list of members (7 pages)
7 February 2005	Return made up to 07/02/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
13 March 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
13 March 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
17 February 2004	Return made up to 07/02/04; full list of members (8 pages)
17 February 2004	Return made up to 07/02/04; full list of members (8 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
21 February 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
19 September 2002	Return made up to 07/02/02; full list of members (7 pages)
19 September 2002	Return made up to 07/02/02; full list of members (7 pages)
6 September 2002	Ad 02/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2002	Ad 02/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 16 saint john street london EC1M 4NT (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 16 saint john street, london, EC1M 4NT (1 page)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
7 February 2001	Incorporation (14 pages)
7 February 2001	Incorporation (14 pages)

Safura International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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