SAFI PAY LTD
Active - Accounts Filed
General Information
NAME
SAFI PAY LTD
COMPANY NUMBER
06913083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/2009
(15 years and 5 months old)
WEBSITE
www.noblemoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/02/2020
21/06/2023
BAYAT TRADERS LTD
View all previous names
LONDON
N3 3LF
Telephone: 02085208261
TPS: No
239 Regents Park Road
LONDON
N3 3LF
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 |
|---|---|
| 14/11/2024 | New Board Member Edward Will James (932925215) Appointed |
| 01/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFI PAY LTD?
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 SAFI PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFI PAY LTD?
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 |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 9 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Nov 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2009 - 01/05/2017 (7 years and 10 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in Oct 1968 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
17/02/2015 - 09/07/2016 (1 years and 4 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 14/11/2024 | New Board Member Edward Will James (932925215) Appointed |
| 01/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 07/06/2023 | Abdul Wahed Afzalazada (930819285) has left the board |
| 17/05/2023 | New Board Member Awranzgeb Tareq (930902245) Appointed |
| 25/04/2023 | Awrangzeb Tareq (926694279) has left the board |
| 25/04/2023 | New Board Member Abdul Wahed Afzalazada (930819285) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 26/08/2020 | Change in Reg. Office |
| 27/06/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Abdul Salam Malik (907812154) has left the board |
| 11/02/2020 | New Board Member Awrangzeb Tareq (926694279) Appointed |
| 04/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 09/06/2017 | Arif Ali (918270973) has left the board |
| 28/03/2017 | New Annual Return filed |
| 14/07/2016 | Shahid Gulrez Yazdani (909763809) has left the board |
| 24/06/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Abdul Salam Malik (907812154) Appointed |
| 19/02/2015 | New Board Member Shahid Gulrez Yazdani (909763809) Appointed |
| 22/12/2014 | Abdul Salam Malik (907812154) has left the board |
| 13/12/2014 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/06/2014 | Change in Reg. Office |
| 12/12/2013 | New Board Member Abdul Salam Malik (907812154) Appointed |
| 21/11/2013 | Arif Ali (906623610) has left the board |
| 21/11/2013 | New Board Member Arif Ali (918270973) Appointed |
| 12/07/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
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