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Safin (Fursecroft) Limited

Safin (Fursecroft) Limited is an active company incorporated on 8 February 1991 with the registered office located in London, Greater London. Safin (Fursecroft) Limited was registered 34 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
02580892
Private limited company
Age
34 years
Incorporated 8 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
122 Wigmore Street
London
W1U 3RX
England
Address changed on 27 Aug 2025 (11 days ago)
Previous address was 10 Upper Berkeley Street London W1H 7PE
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in England • Born in Nov 1953
Director • Secretary • British • Lives in England • Born in Jul 1959
Director • Director • British • Lives in England • Born in Oct 1986
Director • Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Tameace Limited
Niki Maxine Cole, Matthew Simon Thorley, and 3 more are mutual people.
Active
Coralmint Limited
Niki Maxine Cole, Matthew Simon Thorley, and 3 more are mutual people.
Active
Safin Investments Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Lighthaven Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin Investments (1989) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Ventures Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
11 Days Ago on 27 Aug 2025
Nicholas Hugh Byrom Appointed
17 Days Ago on 21 Aug 2025
Launcelot Investments Limited (PSC) Appointed
17 Days Ago on 21 Aug 2025
Safin Investments (1989) Limited (PSC) Resigned
17 Days Ago on 21 Aug 2025
James Charles Christopher Byrom Appointed
17 Days Ago on 21 Aug 2025
Matthew Simon Thorley Appointed
17 Days Ago on 21 Aug 2025
Niki Maxine Cole Resigned
17 Days Ago on 21 Aug 2025
Mark Neil Steinberg Resigned
17 Days Ago on 21 Aug 2025
Mark Neil Steinberg Resigned
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
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Documents
Termination of appointment of Mark Neil Steinberg as a secretary on 21 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Mark Neil Steinberg as a director on 21 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Niki Maxine Cole as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of James Charles Christopher Byrom as a director on 21 August 2025
Submitted on 27 Aug 2025
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 122 Wigmore Street London W1U 3RX on 27 August 2025
Submitted on 27 Aug 2025
Cessation of Safin Investments (1989) Limited as a person with significant control on 21 August 2025
Submitted on 27 Aug 2025
Notification of Launcelot Investments Limited as a person with significant control on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Nicholas Hugh Byrom as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Matthew Simon Thorley as a director on 21 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Repayment History
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