Founded in 2013, Si-fi Global, classified under reg no. 08556625 is an active company. Currently registered at 155 Gray's Inn Road WC1X 8UE, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Michael H., Benjamin B. and John P.. Of them, John P. has been with the company the longest, being appointed on 5 June 2013 and Michael H. has been with the company for the least time - from 5 March 2020. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 155 Gray's Inn Road |
| Town | London |
| Post code | WC1X 8UE |
| Country of origin | United Kingdom |
| Registration Number | 08556625 |
| Date of Incorporation | Wed, 5th Jun 2013 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 05 June 2013
The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is North American Securities Ltd from Oswestry, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Kunene Holdings Ltd that put Norwich, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Ubuntu Business Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
North American Securities Ltd
2 Mile Oak Maesbury Road, Oswestry, SY10 8GA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07404127 |
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% shares |
Kunene Holdings Ltd
7 The Close, Norwich, NR1 4DJ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09917885 |
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% shares |
Ubuntu Business Holdings Limited
Hollis House Maesbury Road, Oswestry, SY10 8NR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% shares |
Sarkate Securities Ltd
155 Gray's Inn Road, London, WC1X 8UE, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 2 | 1 000 | 1 000 | 1 000 | ||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 1 000 | 1 000 | 1 000 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 000 | 1 000 | |||
| Shareholder Funds | 2 | 1 000 | 1 000 | 1 000 | ||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 201 | 201 | 201 | |||
| Fixed Assets | 201 | 201 | 201 | 201 | ||
| Net Current Assets Liabilities | -201 | -201 | 201 | 201 | ||
| Total Assets Less Current Liabilities | 2 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors Due Within One Year | 201 | 201 | ||||
| Investments Fixed Assets | 201 | 201 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 14th, October 2023 |
accounts | Free Download (43 pages) |
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