NAFICI GROUP LIMITED
Activities of production holding companies
NAFICI GROUP LIMITED
Activities of production holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
Tetherstones Stables Hammerpond Road Plummers Plain Horsham RH13 6PE England
Credit Report
Discover NAFICI GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Cash in Bank
£1.41k
Net Assets
£2.63M
Total Liabilities
£433.33k
Turnover
N/A
Employees
4
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alan John Edmonds | Director | Active |
| Florence Leila Miremadi-nafici | Secretary | Active |
| Florence Leila Miremadi-nafici | Director | Active |
| Geoffrey Roy Rampton | Director | Active |
| Shahriar Nafici | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Shahriar Nafici
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Florence Leila Miremadi-nafici
French
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Geoffrey Roy Rampton
Ceased 1 Aug 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-20 with updates | View(3 pages) |
| 18 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(9 pages) |
| 22 Jan 2024 | Confirmation Statement | Confirmation statement made on 2024-01-20 with no updates | View(3 pages) |
| 29 Sept 2023 | Accounts | Annual accounts made up to 2023-03-31 | View(11 pages) |
| 25 Jul 2023 | Persons With Significant Control | Change to Mr Shahriar Nafici as a person with significant control on 2023-07-25 | View(2 pages) |
Confirmation statement made on 2025-01-20 with updates
Confirmation statement made on 2024-01-20 with no updates
Change to Mr Shahriar Nafici as a person with significant control on 2023-07-25
Recent Activity
Latest Activity
Confirmation statement made on 2025-01-20 with updates
1 years ago on 22 Jan 2025
Annual accounts made up to 2024-03-31
1 years ago on 18 Dec 2024
Confirmation statement made on 2024-01-20 with no updates
2 years ago on 22 Jan 2024
Annual accounts made up to 2023-03-31
2 years ago on 29 Sept 2023
Change to Mr Shahriar Nafici as a person with significant control on 2023-07-25
2 years ago on 25 Jul 2023