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Sifa Investments Ltd

Sifa Investments Ltd is an active company incorporated on 30 October 2017 with the registered office located in Coulsdon, Greater London. Sifa Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11036810
Private limited company
Age
7 years
Incorporated 30 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
28 Melrose Road
Coulsdon
CR5 3JH
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was 1 Mychell House Pincott Road Wimbledon London SW19 2NN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Aug 1978
Mr Abdul Careem Mohamed Siddeek
PSC • British • Lives in England • Born in Aug 1970
Aspire Assets Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Creams LDN Ltd
Farhan Aziz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£16.84K
Increased by £10.3K (+158%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£376.19K
Increased by £24.98K (+7%)
Total Liabilities
-£372.03K
Increased by £26.22K (+8%)
Net Assets
£4.16K
Decreased by £1.24K (-23%)
Debt Ratio (%)
99%
Increased by 0.43% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
New Charge Registered
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Aspire Assets Group Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 10 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 10 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 29 Apr 2025
Registered office address changed from 1 Mychell House Pincott Road Wimbledon London SW19 2NN England to 28 Melrose Road Coulsdon CR5 3JH on 29 April 2025
Submitted on 29 Apr 2025
Registration of charge 110368100005, created on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Oct 2024
Satisfaction of charge 110368100001 in full
Submitted on 10 Oct 2024
Satisfaction of charge 110368100002 in full
Submitted on 24 Sep 2024
Notification of Aspire Assets Group Holdings Ltd as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Registration of charge 110368100003, created on 10 November 2023
Submitted on 10 Nov 2023
Registration of charge 110368100004, created on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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