Sfia Foundation in 52 Lime Street LONDON

Sfia Foundation LONDON

Sfia Foundation started in year 2003 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04770377. The Sfia Foundation company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at The Scalpel, 18th Floor. Postal code: EC3M 7AF.

The firm has 5 directors, namely Holly P., Christopher F. and Robert D. and others. Of them, Michelle R. has been with the company the longest, being appointed on 23 January 2015 and Holly P. has been with the company for the least time - from 1 December 2023. As of 14 May 2024, there were 19 ex directors - Randall B., Dean C. and others listed below. There were no ex secretaries.

Sfia Foundation Address / Contact

Office Address	The Scalpel, 18th Floor
Office Address2	52 Lime Street
Town	London
Post code	EC3M 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04770377
Date of Incorporation	Mon, 19th May 2003
Industry	Other information technology service activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Holly P.

Position: Director

Appointed: 01 December 2023

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 09 May 2023

Christopher F.

Position: Director

Appointed: 23 February 2023

Robert D.

Position: Director

Appointed: 06 January 2016

Mark L.

Position: Director

Appointed: 01 October 2015

Michelle R.

Position: Director

Appointed: 23 January 2015

Randall B.

Position: Director

Appointed: 02 March 2021

Resigned: 23 February 2023

Dean C.

Position: Director

Appointed: 13 October 2015

Resigned: 30 August 2018

Philip J.

Position: Director

Appointed: 23 January 2015

Resigned: 06 January 2016

Adam T.

Position: Director

Appointed: 01 August 2014

Resigned: 19 September 2023

Michael O.

Position: Director

Appointed: 17 February 2014

Resigned: 30 September 2015

Timothy C.

Position: Director

Appointed: 23 July 2012

Resigned: 31 July 2014

Nigel P.

Position: Director

Appointed: 01 November 2011

Resigned: 13 October 2015

David W.

Position: Director

Appointed: 01 January 2011

Resigned: 13 May 2013

Myles O.

Position: Director

Appointed: 01 January 2011

Resigned: 31 October 2011

Benjamin C.

Position: Director

Appointed: 01 September 2010

Resigned: 14 November 2013

Niall D.

Position: Director

Appointed: 10 March 2009

Resigned: 31 December 2010

Michiel V.

Position: Director

Appointed: 08 December 2008

Resigned: 01 June 2012

Keith A.

Position: Director

Appointed: 14 August 2008

Resigned: 31 August 2010

Bernard B.

Position: Director

Appointed: 20 March 2006

Resigned: 22 January 2015

Terence H.

Position: Director

Appointed: 12 April 2005

Resigned: 10 March 2009

Terence W.

Position: Director

Appointed: 19 May 2003

Resigned: 13 April 2005

Albina G.

Position: Director

Appointed: 19 May 2003

Resigned: 20 March 2006

Ian R.

Position: Director

Appointed: 19 May 2003

Resigned: 24 March 2010

Malcolm S.

Position: Director

Appointed: 19 May 2003

Resigned: 08 December 2008

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 19 May 2003

Resigned: 09 May 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	217 119	260 310	195 255	257 941	268 151	399 168	489 193
Current Assets	257 247	297 286	278 210	321 780	336 149	467 236	564 544
Debtors	40 128	36 976	82 955	63 839	67 998	68 068	75 351
Net Assets Liabilities					221 463	187 262	209 979
Other Debtors			16 973	14 174	10 067	15 289	12 783

Other
Accumulated Amortisation Impairment Intangible Assets	21 267	21 267	21 267	21 267	21 267	21 267
Creditors	101 491	139 297	131 088	128 746	114 686	90 174	52 640
Intangible Assets Gross Cost	21 267	21 267	21 267	21 267	21 267	21 267
Net Current Assets Liabilities	155 756	157 989	147 122	193 034	221 463	277 436	262 619
Other Creditors			131 088	119 784	108 018	90 174	52 640
Other Taxation Social Security Payable				8 962	6 668		4 466
Trade Debtors Trade Receivables			65 982	49 665	57 931	52 779	62 568
Total Assets Less Current Liabilities	155 756	157 989	147 122

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from 5 Fleet Place London EC4M 7rd on Thu, 11th May 2023 to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF filed on: 11th, May 2023	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 30th, November 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2019	resolution	Free Download (17 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 19th May 2016 filed on: 24th, June 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Tue, 19th May 2015 filed on: 4th, June 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Mon, 19th May 2014 filed on: 20th, May 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Sun, 19th May 2013 filed on: 6th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sat, 19th May 2012 filed on: 31st, May 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 19th May 2011 filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 8th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Wed, 19th May 2010 filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 20th, December 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, June 2009	resolution	Free Download (15 pages)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/02/2009 from 8-10 new fetter lane london EC4A 1RS filed on: 28th, February 2009	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 6th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Jun 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 8th Jun 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 4th, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 4th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Aug 2004	annual return
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Aug 2004	annual return
NEWINC	Certificate of incorporation filed on: 19th, May 2003	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2003	incorporation	Free Download (32 pages)

Sfia Foundation LONDON

Sfia Foundation Address / Contact

Company Information / Profile

Company staff

Holly P.

Jtc (uk) Limited

Christopher F.

Robert D.

Mark L.

Michelle R.

Randall B.

Dean C.

Philip J.

Adam T.

Michael O.

Timothy C.

Nigel P.

David W.

Myles O.

Benjamin C.

Niall D.

Michiel V.

Keith A.

Bernard B.

Terence H.

Terence W.

Albina G.

Ian R.

Malcolm S.

Halco Secretaries Limited

Annual reports financial information

Company filings

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