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Tarfih Ltd

Tarfih Ltd is a dormant company incorporated on 4 August 2023 with the registered office located in London, Greater London. Tarfih Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15050443
Private limited company
Age
2 years 2 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
5-7 Yeomans Row
London
England
SW3 2AL
United Kingdom
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was 5th Floor 10-15 Queen St, Aldermary House C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • French • Lives in France • Born in Apr 1970
Orlando John Sia
PSC
Omoy Investments UK Ltd
PSC
Sheikh Mohammed Youssef El Khereiji
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in May 1971
Shareholders, PSCs & Group Structure
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Fabien Michel Redon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Mohammed Youssef El Khereiji (PSC) Appointed
2 Years 2 Months Ago on 4 Aug 2023
Incorporated
2 Years 2 Months Ago on 4 Aug 2023
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Documents
Notification of Mohammed Youssef El Khereiji as a person with significant control on 4 August 2023
Submitted on 5 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 Apr 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Registered office address changed from 5th Floor 10-15 Queen St, Aldermary House C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX United Kingdom to 5-7 Yeomans Row London England SW3 2AL on 5 April 2024
Submitted on 5 Apr 2024
Incorporation
Submitted on 4 Aug 2023
Repayment History
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