Register entry · No. 12100449
SAFFI TRADING LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (21 Oct 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Last filed accounts
Net assets £84,933.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Jul 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 MONKSFIELD, BILLINGHAM, ENGLAND, TS23 1FD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Nov 2027
- Last made up to
- 22 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SAFFI TRADING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £84,933 | 2 |
| 31 Jul 2024 | not published | not published | — | £79,129 | 2 |
| 31 Jul 2023 | not published | not published | — | £62,123 | 2 |
| 31 Jul 2022 | not published | not published | — | £43,488 | 1 |
| 31 Jul 2021 | not published | not published | — | £6,901 | 0 |
| 31 Jul 2020 (13 months) | not published | not published | — | £92 | 1 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jose Kurian | Director | 21 Oct 2026 | — | May 1970 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jose Kurian | Ownership of shares 75 to 100 percent | 21 Oct 2026 | — | May 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SAFFI TRADING LIMITED still trading?
The register shows SAFFI TRADING LIMITED as active.
What does SAFFI TRADING LIMITED do?
It files these industry codes 45310 (Wholesale trade of motor vehicle parts and accessories); 46410 (Wholesale of textiles); 49410 (Freight transport by road); 53201 (Licensed carriers).
When was SAFFI TRADING LIMITED set up?
It was incorporated on 12 July 2019.
When are SAFFI TRADING LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is SAFFI TRADING LIMITED's next confirmation statement due?
By 5 November 2027.
Who runs SAFFI TRADING LIMITED?
SAFFI TRADING LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House