NAFICI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NAFICI GROUP LIMITED
COMPANY NUMBER
11983059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
07/05/2019
(5 years and 7 months old)
WEBSITE
nafici-research.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HORSHAM
RH13 6PE
14 Old Queen Street
London
SW1H 9HP
Telephone: 400476
Tetherstones
Hammerpond Road
Plummers Plain
HORSHAM
RH13 6PE
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 |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAFICI GROUP 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 NAFICI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAFICI GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 7 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 3 Past: 65 |
View Report |
|
Florence Leila Miremadi-Nafici 28/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Shahriar Nafici (913018033) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 05/08/2019 | New Board Member Alan John Edmonds (913182059) Appointed |
| 05/08/2019 | New Company Secretary Florence Leila Miremadi-Nafici (926108049) Appointed |
| 05/08/2019 | New Board Member Shahriar Nafici (926108111) Appointed |
| 05/08/2019 | New Board Member Florence Leila Miremadi-Nafici (926108084) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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