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Safi's JV 1 Limited

Safi's JV 1 Limited is an active company incorporated on 10 February 2021 with the registered office located in Liverpool, Merseyside. Safi's JV 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13193683
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
117 Lodge Lane
Liverpool
L8 0QF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1999
Director • Syrian • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Safis L9 Ltd
Mohamed El Gadhy and ABD Al Rahman Safi are mutual people.
Active
Andra Waste Services Limited
Mohamed El Gadhy and ABD Al Rahman Safi are mutual people.
Active
Erkolon Ltd
Mohamed El Gadhy and ABD Al Rahman Safi are mutual people.
Active
Safis L24 Ltd
Mohamed El Gadhy and ABD Al Rahman Safi are mutual people.
Active
Dingwall Autos Limited
Mohamed El Gadhy is a mutual person.
Active
Liverpool Arabic Centre
Mohamed El Gadhy is a mutual person.
Active
Northern Lights Investments Limited
Mohamed El Gadhy is a mutual person.
Active
Makkah Services Limited
Mohamed El Gadhy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£120
Decreased by £229.88K (-100%)
Total Liabilities
£0
Decreased by £229.88K (-100%)
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.95% (-100%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Jamal Suliman Appointed
8 Months Ago on 6 Jan 2025
Jamal Suliman (PSC) Appointed
8 Months Ago on 6 Jan 2025
Abd Al Rahman Safi Resigned
8 Months Ago on 6 Jan 2025
Mohamed El Gadhy Resigned
8 Months Ago on 6 Jan 2025
Yeg Desserts Ltd (PSC) Resigned
8 Months Ago on 6 Jan 2025
Safis Holding Company Limited (PSC) Resigned
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 23 Apr 2025
Cessation of Safis Holding Company Limited as a person with significant control on 6 January 2025
Submitted on 7 Jan 2025
Cessation of Yeg Desserts Ltd as a person with significant control on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Mohamed El Gadhy as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Abd Al Rahman Safi as a director on 6 January 2025
Submitted on 7 Jan 2025
Notification of Jamal Suliman as a person with significant control on 6 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Jamal Suliman as a director on 6 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 27 Oct 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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