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Sfj Tanning Limited SOUTH WOODHAM FERRERS


Sfj Tanning started in year 2015 as Private Limited Company with registration number 09435170. The Sfj Tanning company has been functioning successfully for nine years now and its status is active. The firm's office is based in South Woodham Ferrers at The Sunshine Co Floor 1 Office. Postal code: CM3 5TB. Since Fri, 9th Aug 2019 Sfj Tanning Limited is no longer carrying the name Megasun International Tanning.

The firm has 2 directors, namely Robert F., Justin S.. Of them, Justin S. has been with the company the longest, being appointed on 11 February 2015 and Robert F. has been with the company for the least time - from 1 November 2019. As of 28 April 2024, there was 1 ex director - Harry F.. There were no ex secretaries.

Sfj Tanning Limited Address / Contact

Office Address The Sunshine Co Floor 1 Office
Office Address2 10 Chandlers Way
Town South Woodham Ferrers
Post code CM3 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09435170
Date of Incorporation Wed, 11th Feb 2015
Industry Hairdressing and other beauty treatment
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Robert F.

Position: Director

Appointed: 01 November 2019

Justin S.

Position: Director

Appointed: 11 February 2015

Harry F.

Position: Director

Appointed: 11 February 2015

Resigned: 01 November 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Robert F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Justin S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Harry F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robert F.

Notified on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Justin S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Harry F.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Megasun International Tanning August 9, 2019
Premier International Tanning June 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282019-10-312020-10-312021-10-312022-10-31
Net Worth100       
Balance Sheet
Cash Bank On Hand   1002447959129
Current Assets100100100100140 966490 301646 562828 959
Debtors    140 722490 294645 603828 830
Net Assets Liabilities   10033 5178 069-55 048-286 052
Other Debtors    140 722490 294645 603828 830
Cash Bank In Hand100       
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Accrued Liabilities    5 5005 5002 1921 739
Average Number Employees During Period    47545774
Creditors    107 449482 23238 58029 162
Number Shares Issued Fully Paid   100100100100100
Other Creditors    2 510262 459493 5281 001 056
Other Remaining Borrowings      38 58029 162
Par Value Share1   1111
Taxation Social Security Payable    99 439214 154185 26073 333
Total Assets Less Current Liabilities100100100   -16 468-256 890
Total Borrowings      38 58029 162
Trade Creditors Trade Payables     11920 630 
Net Current Assets Liabilities100100100     
Number Shares Allotted100       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Tue, 13th Feb 2024
filed on: 13th, February 2024
Free Download (2 pages)

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