SIFAL LIMITED
Active - Accounts Filed
General Information
NAME
SIFAL LIMITED
COMPANY NUMBER
12167179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
21/08/2019
(5 years and 3 months old)
WEBSITE
zamaz.tech
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/05/2024
14/05/2024
DISPENSA GROUP LIMITED
View all previous names
LONDON
W1W 8DH
Telephone: 02079338780
TPS: No
3 Galley House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Credit Risk Overview
Want to learn more about SIFAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAMAZ PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 26/04/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (932228616) Appointed |
Credit Risk Overview
Want to learn more about SIFAL 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 SIFAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIFAL 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 |
|---|---|---|---|---|
|
06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 20/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 22/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 64 |
View Report |
|
22/04/2024 - Present (7 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 22/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| ZAMAZ PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 26/04/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (932228616) Appointed |
| 24/04/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 24/04/2024 | Martin Hugh Charles Groak (902346568) has left the board |
| 24/04/2024 | Niccolo Caderni (930604721) has left the board |
| 24/04/2024 | Dominic Andrew White (915908115) has left the board |
| 24/04/2024 | New Board Member Franco Simone Alberto (929703257) Appointed |
| 17/04/2024 | Daniele Tommaso Enea Besnati (928939861) has left the board |
| 27/11/2023 | Alessandro Colombo Carnevale Mijno (931511872) has left the board |
| 27/10/2023 | New Board Member Alessandro Colombo Carnevale Mijno (931511872) Appointed |
| 21/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 08/03/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930631137) Appointed |
| 01/03/2023 | New Board Member Niccolo Caderni (930604721) Appointed |
| 28/02/2023 | Christopher Alexander Ledger Hill (929214761) has left the board |
| 28/02/2023 | New Board Member Dominic Andrew White (915908115) Appointed |
| 22/02/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 25/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | Raj Kumar Unnikandeth (927291283) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 18/04/2022 | SECRETARIAL APPOINTMENTS LIMITED (905467656) has left the board |
| 18/04/2022 | New Company Secretary OHS SECRETARIES LIMITED (929480506) Appointed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Martin Hugh Charles Groak (902346568) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Christopher Alexander Ledger Hill (929214761) Appointed |
| 15/11/2021 | Dominic Andrew White (915908115) has left the board |
| 15/11/2021 | New Board Member Daniele Tommaso Enea Besnati (928939861) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 14/10/2020 | New Accounts filed |
| 07/10/2020 | SECRETARIAL APPOINTMENTS LIMITED (927465888) has left the board |
| 07/10/2020 | New Company Secretary SECRETARIAL APPOINTMENTS LIMITED (905467656) Appointed |
| 30/09/2020 | New Company Secretary SECRETARIAL APPOINTMENTS LIMITED (927465888) Appointed |
| 12/08/2020 | New Board Member Raj Unnikandeth (927291283) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
