| Company Name | EMFI Capital Limited |
|---|---|
| Director | Usman Sheikh |
| Company Status | Active |
| Company Number | 11380609 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2018(5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Usman Sheikh |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 08 July 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Dering Street London W1S 1AW |
| Director Name | Mr Mansoor Razzaq |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 32 Devonshire Place London W1G 6JL |
| Director Name | Mr Atif Abdul Rashid |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 October 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Dering Street London W1S 1AW |
Location
| Registered Address | 25 Dering Street London W1S 1AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month, 1 week from now) |
Filing History
| 30 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 11 July 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 17 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 27 September 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 31 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 8 December 2020 | Notification of Emfi Group Limited as a person with significant control on 1 May 2020 (2 pages) |
| 8 December 2020 | Termination of appointment of Atif Abdul Rashid as a director on 30 October 2020 (1 page) |
| 9 July 2020 | Appointment of Mr Usman Sheikh as a director on 8 July 2020 (2 pages) |
| 2 June 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 24 February 2020 | Full accounts made up to 31 May 2019 (15 pages) |
| 15 October 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
| 27 June 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
| 31 January 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
| 20 January 2019 | Registered office address changed from 32 Devonshire Place London W1G 6JL United Kingdom to 25 Dering Street London W1S 1AW on 20 January 2019 (1 page) |
| 19 September 2018 | Appointment of Mr Atif Abdul Rashid as a director on 10 September 2018 (2 pages) |
| 19 September 2018 | Termination of appointment of Mansoor Razzaq as a director on 10 September 2018 (1 page) |
| 24 May 2018 | Incorporation Statement of capital on 2018-05-24
|