ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Saifee Investments Ltd

Saifee Investments Ltd is an active company incorporated on 17 January 2022 with the registered office located in Nottingham, Nottinghamshire. Saifee Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13853283
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Saifee Investments Ltd
Contact Update Details
Address
132 Waltham Close
Nottingham
Nottinghamshire
NG2 6LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ammar Alibhai
PSC • Director • British • Lives in England • Born in Aug 1990
Aliasger Saifuddin Kassamali
Director • Tanzanian • Lives in Tanzania • Born in Jun 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Shirebrook Diy Home & Garden Ltd
Ammar Alibhai is a mutual person.
Active
Ain Watches Limited
Ammar Alibhai is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£185.32K
Total Liabilities
-£167.28K
Net Assets
£18.05K
Debt Ratio (%)
90%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Aliasger Saifuddin Kassamali Resigned
1 Year 1 Month Ago on 8 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 9 Apr 2024
Mr Aliasger Saifuddin Kassamali Appointed
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Get Alerts
Get Credit Report
Discover Saifee Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Aliasger Saifuddin Kassamali as a director on 8 October 2024
Submitted on 8 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 18 May 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2024
Appointment of Mr Aliasger Saifuddin Kassamali as a director on 20 November 2023
Submitted on 20 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 9 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs