SUFI CAPITAL LIMITED

Key Data

Status

Active

Company No.

12939593

Incorporation date

09/10/2020

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

04/12/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

31/03/2025

Satisfaction of charge 129395930001 in full

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

12/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

17/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SUFI CAPITAL 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

31/10/2024

Next confirmation date

08/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

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

2021
4
58.94K
-
0.00
-
-

2022
4
125.48K
-
0.00
-
-

2022
4
125.48K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

125.48K £112.90 % *

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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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Reg. date:

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Turnover:

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About SUFI CAPITAL LIMITED

SUFI CAPITAL LIMITED is an(a) Active company incorporated on 09/10/2020 with the registered office located at 20 Ashfield Road, Leicester LE2 1LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of SUFI CAPITAL LIMITED?

SUFI CAPITAL LIMITED is currently Active. It was registered on 09/10/2020 .

Where is SUFI CAPITAL LIMITED located?

SUFI CAPITAL LIMITED is registered at 20 Ashfield Road, Leicester LE2 1LA.

What does SUFI CAPITAL LIMITED do?

SUFI CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does SUFI CAPITAL LIMITED have?

SUFI CAPITAL LIMITED had 4 employees in 2022.

What is the latest filing for SUFI CAPITAL LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-10-08 with no updates.