Sfw Investments Limited is a private limited company registered at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-01, this 5-year-old company is run by 1 director.
Director John W., appointed on 10 October 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-09-18 and the date for the next filing is 2023-10-02. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 4 Valentine Court |
| Office Address2 | Dunsinane Industrial Estate |
| Town | Dundee |
| Post code | DD2 3QB |
| Country of origin | United Kingdom |
| Registration Number | SC609430 |
| Date of Incorporation | Mon, 1st Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 2nd Oct 2023 (2023-10-02) |
| Last confirmation statement dated | Sun, 18th Sep 2022 |
Position: Director
Appointed: 10 October 2022
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is J & O Holdings Limited from Dundee, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stewart W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
J & O Holdings Limited
4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, United Kingdom
| Legal authority | Companies Act 2006 Uk |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc609427 |
| Notified on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 27 October 2021 |
| Ceased on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stewart W.
| Notified on | 1 October 2018 |
| Ceased on | 6 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Current Assets | 100 | 1 589 | 606 | 19 378 | 15 115 |
| Net Assets Liabilities | 100 | -793 | -2 092 | 13 783 | 8 561 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 882 | 882 | 882 | 882 | |
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 |
| Creditors | 121 500 | 121 816 | 124 713 | 125 672 | |
| Fixed Assets | 120 000 | 120 000 | 120 000 | 120 000 | |
| Net Current Assets Liabilities | 100 | -119 911 | -121 210 | -105 335 | -110 557 |
| Total Assets Less Current Liabilities | 100 | 89 | -1 210 | 14 665 | 9 443 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 25th, April 2024 |
accounts | Free Download (2 pages) |
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