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Sufyan Enterprises Ltd

Sufyan Enterprises Ltd is an active company incorporated on 25 August 2022 with the registered office located in Broxburn, West Lothian. Sufyan Enterprises Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC742461
Private limited company
Scottish Company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Abercorn School
Newton
Broxburn
EH52 6PZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1965
Director • Pakistani • Lives in Scotland • Born in May 1986
Director • Spanish • Lives in UK • Born in Jan 1973
Mr Mohammed Begum Arshad
PSC • Spanish • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
M Akhtar Enterprises Ltd
Mohammed Akhtar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£12.24K
Decreased by £18.49K (-60%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£0
Decreased by £38.24K (-100%)
Total Liabilities
£0
Decreased by £37.93K (-100%)
Net Assets
£0
Decreased by £313 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Waqas Ahmed Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Mohammed Akhtar (PSC) Details Changed
3 Years Ago on 25 Aug 2022
Mr Mohammed Begum Arshad Details Changed
3 Years Ago on 25 Aug 2022
Mr Mohammed Akhtar Details Changed
3 Years Ago on 25 Aug 2022
Mr Mohammed Begum Arshad (PSC) Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 1 Oct 2024
Appointment of Mr Waqas Ahmed as a director on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 24 Aug 2023
Change of details for Mr Mohammed Begum Arshad as a person with significant control on 25 August 2022
Submitted on 25 Oct 2022
Director's details changed for Mr Mohammed Akhtar on 25 August 2022
Submitted on 25 Oct 2022
Director's details changed for Mr Mohammed Begum Arshad on 25 August 2022
Submitted on 25 Oct 2022
Change of details for Mr Mohammed Akhtar as a person with significant control on 25 August 2022
Submitted on 25 Oct 2022
Repayment History
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