NEFCO MANAGEMENT LTD

Key Data

Status

Active

Company No.

10340890

Incorporation date

22/08/2016

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

23/09/2025

Micro company accounts made up to 2025-08-31

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (3 pages)

11/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

13/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

200 *

* during past year

Number of employees

200

2022

0 % *

* during past year

Cash in Bank

£4,571.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

24/06/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
25.32K
-
0.00
-
-

2022
200
14.18K
-
0.00
4.57K
-

2022
200
14.18K
-
0.00
4.57K
-

Employees

2022

Employees

200 - *

Net Assets(GBP)

14.18K £-43.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nefissi, Mohammed	Director	22/08/2016 - Present	-
Nefissi, Mohammed	Secretary	22/08/2016 - Present	-
Guider, Fatima Zahra	Director	01/10/2019 - 15/06/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEFCO MANAGEMENT LTD

NEFCO MANAGEMENT LTD is an(a) Active company incorporated on 22/08/2016 with the registered office located at 100 Oranmore Court, Regency Walk, Croydon CR0 7UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 200 according to last financial statements.

Frequently Asked Questions

What is the current status of NEFCO MANAGEMENT LTD?

NEFCO MANAGEMENT LTD is currently Active. It was registered on 22/08/2016 .

Where is NEFCO MANAGEMENT LTD located?

NEFCO MANAGEMENT LTD is registered at 100 Oranmore Court, Regency Walk, Croydon CR0 7UZ.

What does NEFCO MANAGEMENT LTD do?

NEFCO MANAGEMENT LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does NEFCO MANAGEMENT LTD have?

NEFCO MANAGEMENT LTD had 200 employees in 2022.

What is the latest filing for NEFCO MANAGEMENT LTD?

The latest filing was on 23/09/2025: Micro company accounts made up to 2025-08-31.