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Sufi Investments Limited

Sufi Investments Limited is an active company incorporated on 14 December 2017 with the registered office located in Morden, Greater London. Sufi Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11112222
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
160 Central Road
Morden
SM4 5RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sufi Kebab Place Ltd
Mr Rameez Butt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £49.82K (+3%)
Total Liabilities
-£1.56M
Increased by £44.07K (+3%)
Net Assets
£25.91K
Increased by £5.75K (+29%)
Debt Ratio (%)
98%
Decreased by 0.32% (-0%)
Latest Activity
Confirmation Submitted
21 Days Ago on 7 Oct 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 11 Apr 2024
Tahzib Ashraf Butt Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years Ago on 30 Sep 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Tahzib Ashraf Butt as a director on 1 April 2024
Submitted on 29 Apr 2024
Satisfaction of charge 111122220004 in full
Submitted on 22 Apr 2024
Satisfaction of charge 111122220003 in full
Submitted on 22 Apr 2024
Registration of charge 111122220005, created on 11 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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