Sfumato Foundation in LONDON

Sfumato Foundation LONDON

Founded in 2007, Sfumato Foundation, classified under reg no. 06176935 is an active company. Currently registered at 48 Chancery Lane WC2A 1JF, London the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Glenn H., appointed on 8 August 2007. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Alexandra R.. There were no ex secretaries.

Sfumato Foundation Address / Contact

Office Address	48 Chancery Lane
Town	London
Post code	WC2A 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06176935
Date of Incorporation	Wed, 21st Mar 2007
Industry	Artistic creation
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Glenn H.

Position: Director

Appointed: 08 August 2007

Alexandra R.

Position: Director

Appointed: 02 September 2008

Resigned: 05 December 2019

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 21 March 2007

Resigned: 02 September 2008

Whale Rock Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2007

Resigned: 01 April 2011

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Glenn H. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Keith M. This PSC has significiant influence or control over the company,.

Glenn H.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Keith M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, July 2021	accounts	Free Download (14 pages)
PSC04	Change to a person with significant control Thu, 5th Dec 2019 filed on: 23rd, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 5th Apr 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, June 2021	accounts	Free Download (15 pages)
AD01	Change of registered address from 40 Holborn Viaduct London EC1N 2PZ England on Tue, 9th Jun 2020 to 48 48 Chancery Lane London London,City of WC2A 1JF filed on: 9th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 5th Apr 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 48 48 Chancery Lane London London,City of WC2A 1JF United Kingdom on Tue, 9th Jun 2020 to 48 Chancery Lane London WC2A 1JF filed on: 9th, June 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, January 2020	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Thu, 5th Dec 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Apr 2019 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, January 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (15 pages)
AD01	Change of registered address from Fourth Floor 19 Berkeley Street London W1J 8ED on Tue, 15th Aug 2017 to 40 Holborn Viaduct London EC1N 2PZ filed on: 15th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 5th Apr 2017 filed on: 5th, April 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 21st Mar 2017 filed on: 4th, April 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 30th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Mon, 21st Mar 2016 filed on: 12th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 4th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Sat, 21st Mar 2015 filed on: 5th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 18th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Fri, 21st Mar 2014 filed on: 9th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 15th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to Thu, 21st Mar 2013 filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 16th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to Wed, 21st Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 1st Apr 2011 filed on: 1st, April 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 1st Apr 2011 filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 21st Mar 2011 filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (12 pages)
AD01	Company moved to new address on Wed, 8th Dec 2010. Old Address: 4Th Floor 15 Basinghall Street London EC2V 5BR England filed on: 8th, December 2010	address	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 14th Jun 2010 filed on: 4th, November 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 15th Jun 2010. Old Address: 19 4Th Floor Berkeley Street London W1J 8ED filed on: 15th, June 2010	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 30th Apr 2010. Old Address: 2Nd Floor 50 Gresham Street London EC2V 7AY filed on: 30th, April 2010	address	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 21st Mar 2010 filed on: 24th, March 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 7th, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, March 2009	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
288b	On Mon, 8th Sep 2008 Appointment terminate, director filed on: 8th, September 2008	officers	Free Download (1 page)
288a	On Thu, 4th Sep 2008 Director appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 3rd Sep 2008 with complete member list filed on: 3rd, September 2008	annual return	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 8th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU filed on: 5th, April 2008	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: 190 strand london WC2R 1JN filed on: 21st, August 2007	address	Free Download (1 page)
288a	On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 21/08/07 from: 190 strand london WC2R 1JN filed on: 21st, August 2007	address	Free Download (1 page)
288a	On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2007	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2007	incorporation	Free Download (23 pages)