Safaa Investments Limited

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Safaa Investments Limited

08231169Private Limited With Share Capital

63/65 King Richards Road, Leicester, LE35QG
Incorporated

27/09/2012

Company Age

13 years

Directors

2

Employees

SIC Code

47710

Risk

very low risk

Company Overview

Registration, classification & business activity

Safaa Investments Limited (08231169) is a private limited with share capital incorporated on 27/09/2012 (13 years old) and registered in leicester, LE35QG. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Private Limited With Share Capital
SIC: 47710
Micro
Incorporated 27/09/2012
LE35QG

Financial Overview

Total Assets

£2.71M

Liabilities

£1.68M

Net Assets

£1.03M

Est. Turnover

£3.46M

AI Estimated
Unreported
Cash

£61.6K

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Resolution
Category:Resolution
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Resolution
Category:Resolution
Date:20-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Incorporation Company
Category:Incorporation
Date:27-09-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

50 Woodgate, Leicester, Leicestershire, LE35GF
63/65 King Richards Road, Leicester, LE35QGRegistered

Contact

01162628188
63/65 King Richards Road, Leicester, LE35QG