SAFINAH LIMITED

Key Data

Status

Active

Company No.

03647279

Incorporation date

09/10/1998

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

09/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

01/04/2026

Appointment of Mr Jens Max Philip Lofgren as a director on 2026-03-27

View PDF (2 pages)

31/03/2026

Cessation of Tommy Meier Paulsen as a person with significant control on 2026-03-27

View PDF (1 pages)

31/03/2026

Cessation of Peter Wilhelmsen as a person with significant control on 2026-03-27

View PDF (1 pages)

31/03/2026

Termination of appointment of Jessica Anne Patterson as a secretary on 2026-03-27

View PDF (1 pages)

31/03/2026

Appointment of Oliver Kraitsik as a director on 2026-03-27

View PDF (2 pages)

31/03/2026

Termination of appointment of Peter Wilhelmsen as a director on 2026-03-27

View PDF (1 pages)

31/03/2026

Termination of appointment of Tommy Meier Paulsen as a director on 2026-03-27

View PDF (1 pages)

31/03/2026

Notification of Daniel Kaplan as a person with significant control on 2026-03-27

View PDF (2 pages)

31/03/2026

Appointment of Jessica Anne Patterson as a director on 2026-03-27

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

30/09/2025

Termination of appointment of Steen Hartvig as a director on 2025-09-30

View PDF (1 pages)

19/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

08/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

23/10/2023

Appointment of Mrs Jessica Anne Patterson as a secretary on 2023-10-23

View PDF (2 pages)

23/10/2023

Termination of appointment of Rachel Coundon as a secretary on 2023-10-23

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (5 pages)

05/09/2023

Withdrawal of a person with significant control statement on 2023-09-05

View PDF (2 pages)

05/09/2023

Withdrawal of a person with significant control statement on 2023-09-05

View PDF (2 pages)

04/09/2023

Cessation of Tpo Holding Danmark Aps as a person with significant control on 2023-09-04

View PDF (1 pages)

04/09/2023

Notification of Peter Wilhelmsen as a person with significant control on 2018-08-22

View PDF (2 pages)

04/09/2023

Notification of Tommy Meier Paulsen as a person with significant control on 2018-08-22

View PDF (2 pages)

04/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

19/10/2022

Director's details changed for Mr Tommy Meier Paulsen on 2022-06-16

View PDF (2 pages)

19/10/2022

Director's details changed for Mr Peter Wilhelmsen on 2022-04-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SAFINAH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
46
80.82K
-
0.00
306.58K
-

2022
53
83.94K
-
0.00
251.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SAFINAH LIMITED

SAFINAH LIMITED is an(a) Active company incorporated on 09/10/1998 with the registered office located at 4 The Staithes, The Watermark, Gateshead NE11 9SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAFINAH LIMITED?

SAFINAH LIMITED is currently Active. It was registered on 09/10/1998 .

Where is SAFINAH LIMITED located?

SAFINAH LIMITED is registered at 4 The Staithes, The Watermark, Gateshead NE11 9SN.

What does SAFINAH LIMITED do?

SAFINAH LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for SAFINAH LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-12-31.