| Company Name | EMFI Group Limited |
|---|---|
| Director | Usman Amin Sheikh |
| Company Status | Active |
| Company Number | 11391808 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Director
| Director Name | Mr Usman Amin Sheikh |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b Kelvin House Kelvin Way Crawley West Sussex RH10 9WE |
Location
| Registered Address | 25-26 Dering Street London W1S 1AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 December 2023 | Group of companies' accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 13 September 2022 | Group of companies' accounts made up to 31 December 2021 (14 pages) |
| 17 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 1 October 2021 | Group of companies' accounts made up to 31 December 2020 (14 pages) |
| 8 July 2021 | Confirmation statement made on 30 May 2021 with updates (5 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 13 May 2020 | Statement of capital following an allotment of shares on 1 May 2020
|
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 11 June 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 20 January 2019 | Registered office address changed from 32 Devonshire Place London W1G 6JL United Kingdom to 25-26 Dering Street London W1S 1AW on 20 January 2019 (1 page) |
| 31 May 2018 | Incorporation Statement of capital on 2018-05-31
|