Safa Diamond Ltd
- Micro
- Active
- 5 years
- Confirmation overdue 5 months
- 1 employee
- £40,551 (assets)
- Virtual address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Safa Diamond Ltd is a private limited company registered in England/Wales with the registration number 12422216. The company was founded five years ago on January 23, 2020, and registered at E1 2LR, England, London, 1st Floor 23 Hessel Street. The address is probably virtual as forty one companes registered at the same address. Its status is active. The company operates in the taxi operation industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £40,551.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 2
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Micro company accounts made up to 2024-01-31Download 3 pages pdf report
FAQ about Safa Diamond Ltd
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