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Home > England & Wales Companies > SAAFI C.I.C.
Company Information for

SAAFI C.I.C.

SUITE 1 2ND FLOOR MORAN HOUSE, 449/451 HIGH ROAD WILLESDEN, LONDON, NW10 2JJ,
Company Registration Number
08583713
Community Interest Company
Active

Company Overview

About Saafi C.i.c.
SAAFI C.I.C. was founded on 2013-06-25 and has its registered office in London. The organisation's status is listed as "Active". Saafi C.i.c. is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAAFI C.I.C.
 
Legal Registered Office
SUITE 1 2ND FLOOR MORAN HOUSE
449/451 HIGH ROAD WILLESDEN
LONDON
NW10 2JJ
Other companies in NW10
 
Previous Names
SAAFI LIMITED14/10/2016
AAFI LTD17/07/2014
Filing Information
Company Number 08583713
Company ID Number 08583713
Date formed 2013-06-25
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 18:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAAFI C.I.C.
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Companies with same name SAAFI C.I.C.
The following companies were found which have the same name as SAAFI C.I.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAAFI IBRAH LIMITED 115 CLARENCE ROAD GRAYS ESSEX ENGLAND RM17 6RD Active - Proposal to Strike off Company formed on the 2017-04-25
Saafi Design & Graphics, LLC 3101 PENLAND PARKWAY J4 ANCHORAGE AK 99508 Good Standing Company formed on the 2014-03-20
SAAFI EXPRESS, LLC 2718 WOLLEMI PINE TRL KATY TX 77493 Active Company formed on the 2012-11-01
SAAFI FACILITIES SERVICES LTD 411-421 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0TH Active Company formed on the 2023-06-14
SAAFI FOODS LIMITED 393 LORDSHIP LANE LONDON N17 6AE Dissolved Company formed on the 2011-03-14
SAAFI FRANKINCENSE LTD 42 REVERBY WALK NECHELES BIRMINGHAM B7 4LG Active Company formed on the 2017-09-13
SAAFI FROZEN FOODS PRIVATE LIMITED 87-3-10 REHMAT NAGAR TADI THOTA RAJAHMUNDRY Andhra Pradesh 533103 ACTIVE Company formed on the 2009-06-23
SAAFI GENERAL SERVICES LIMITED 7 BERTHA ROAD SPARKHILL BIRMINGHAM B11 2NN Active - Proposal to Strike off Company formed on the 2017-12-15
SAAFI INTERPRETING AND TRANSLATION SERVICES LIMITED SUITE 101 CHAUCER HOUSE 134 BISCOT ROAD BISCOT WARD LUTON BEDFORDSHIRE LU3 1AX Dissolved Company formed on the 2013-08-12
SAAFI NORWAY LIMITED 411-421 COVENTRY ROAD SMALL HEATH BIRMINGHAM UNITED KINGDOM B10 0TH Dissolved Company formed on the 2011-07-14
SAAFI ORGANIZATION LTD 503 CROWN HOUSE BUSINESS CENTER NORTH CIRCULAR ROAD PARK ROYAL LONDON ENGLAND NW10 7PN Active - Proposal to Strike off Company formed on the 2017-04-19
SAAFI PROPERTIES LIMITED 109 LOWER RICHMOND ROAD LONDON SW15 1EU Active Company formed on the 2016-05-03
Saafi Research Inc. 2704 Ashridge Place Oakville Ontario L6J 7K3 Active Company formed on the 2023-03-23
SAAFI SKIN LTD Unit 5a 95 Coldharbour Lane Hayes Middlesex UB3 3EF Active - Proposal to Strike off Company formed on the 2019-12-20
SAAFI SOLUTIONS LTD 119 Great Hampton Row Birmingham B19 3JN Active Company formed on the 2023-03-13
SAAFI TRADERS LIMITED Flat 1 49 Mayfield Road Moseley Birmingham B13 9HT Active Company formed on the 2021-11-23
SAAFI TRADING LIMITED 26 Waterfield Close Peterborough CAMBRIDGESHIRE PE3 6AS Active Company formed on the 2022-06-16
SAAFI TRAVEL & TOURISM AGENT LIMITED 53 OAK STREET LEICESTER LE5 0EU Active Company formed on the 2020-09-15
SAAFI VENTURES LIMITED 6 Carter Avenue Leeds LS15 7AL Active Company formed on the 2023-02-24
Saafid 3936 S Malta St Aurora CO 80013 Delinquent Company formed on the 2020-07-16

Company Officers of SAAFI C.I.C.

Current Directors
Officer Role Date Appointed
SAMATAR CABAI
Director 2016-06-06
MIRIAM DUALE
Director 2016-06-06
RHODA IBRAHIM
Director 2013-06-25
FADUMO KHAIRE
Director 2016-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-03-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-04-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-12PSC07CESSATION OF KHADRA JAMA AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12AP01DIRECTOR APPOINTED MS RHODA IBRAHIM
2020-10-12TM02Termination of appointment of Fadumo Hussein on 2020-09-07
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KHADRA JAMA
2020-10-09PSC07CESSATION OF NIMO HUSSEIN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26AP01DIRECTOR APPOINTED MRS KHADRA JAMA
2020-05-26PSC07CESSATION OF SAMATHAR CABAI AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RHODA IBRAHIM
2020-05-22AP03Appointment of Ms Zeinab Awil as company secretary on 2020-05-15
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMATAR CABAI
2020-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHADRA JAMA
2020-01-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FADUMO KHAIRE
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KADRA JAMA
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-02-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2016-10-14RES15CHANGE OF COMPANY NAME 31/07/20
2016-10-14CERTNMCOMPANY NAME CHANGED SAAFI LIMITED CERTIFICATE ISSUED ON 14/10/16
2016-10-14CICCONChange of name - community interest company
2016-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01AR0125/06/16 ANNUAL RETURN FULL LIST
2016-08-01AP01DIRECTOR APPOINTED MS SAMATAR CABAI
2016-08-01AP01DIRECTOR APPOINTED MS MIRIAM DUALE
2016-08-01AP01DIRECTOR APPOINTED MS FADUMO KHAIRE
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-05-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17RES15CHANGE OF NAME 15/07/2014
2014-07-17CERTNMCompany name changed aafi LTD\certificate issued on 17/07/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0125/06/14 ANNUAL RETURN FULL LIST
2013-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to SAAFI C.I.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAAFI C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAAFI C.I.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAAFI C.I.C.

Intangible Assets
Patents
We have not found any records of SAAFI C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for SAAFI C.I.C.
Trademarks
We have not found any records of SAAFI C.I.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAAFI C.I.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as SAAFI C.I.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where SAAFI C.I.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAAFI C.I.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAAFI C.I.C. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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