Sfia 2020 Limited is a private limited company located at 27 Moorbridge Road, Maidenhead SL6 8LT. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-02, this 4-year-old company is run by 3 directors.
Director Mary-Anne M., appointed on 28 February 2023. Director Simon B., appointed on 28 February 2023. Director Christopher P., appointed on 02 August 2019.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205). According to CH records there was a name change on 2019-12-02 and their previous name was Sfia Group Limited.
The latest confirmation statement was sent on 2023-09-05 and the due date for the following filing is 2024-09-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 27 Moorbridge Road |
| Town | Maidenhead |
| Post code | SL6 8LT |
| Country of origin | United Kingdom |
| Registration Number | 12136851 |
| Date of Incorporation | Fri, 2nd Aug 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 02 August 2019
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Amber River Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amber River Group Limited
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies - England And Wales |
| Registration number | 11942058 |
| Notified on | 19 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 2 August 2019 |
| Ceased on | 19 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sfia Group | December 2, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Current Assets | 1 184 356 |
| Other | |
| Description Principal Activities | 64 205 |
| Creditors | 144 005 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 |
| Total Assets | 1 184 356 |
| Total Liabilities | 1 184 356 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-05 filed on: 5th, September 2023 |
confirmation statement | Free Download (6 pages) |
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