AMALFI CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AMALFI CAPITAL LIMITED
COMPANY NUMBER
10338132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/08/2016
(8 years and 3 months old)
WEBSITE
www.jefferson-capital.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
19/08/2016
21/08/2024
JEFFERSON CAPITAL LIMITED
LONDON
SW1Y 6JP
Telephone: 04203880886
TPS: No
3 Duke Of York Street
LONDON
SW1Y 6JP
39 Level
One Canada Square
London
E14 5AB
Telephone: 38808866
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Khofiz Shakhidi (918360319) has left the board |
| 28/08/2024 | New Board Member Tomasz Michael Pelc (924583990) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMALFI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMALFI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALFI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2016 - Present (8years) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/03/2024 - Present (8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/08/2016 - Present (8 years and 3 months) Born in May 1977 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in May 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Khofiz Shakhidi (918360319) has left the board |
| 28/08/2024 | New Board Member Tomasz Michael Pelc (924583990) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 24/11/2023 | New Board Member Azamat Sultanov (925793498) Appointed |
| 02/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Khofiz Shakhidi (918360319) Appointed |
| 03/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Khofiz Shakhidi (925065716) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 10/05/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 19/11/2016 | New Annual Return filed |
| 14/11/2016 | New Board Member Firdavskhon Shakhidi (911057005) Appointed |
| 14/11/2016 | Khofiz Shakhidi (921256284) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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