Founded in 2016, Sfh Capital, classified under reg no. 10098180 is an active company. Currently registered at 10 Woodford Green Ind Est IG8 8HF, Woodford Green the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2021-02-26 Sfh Capital Ltd is no longer carrying the name Retail Direct Group.
The company has 3 directors, namely Nasar H., Syed H. and Muntizer H.. Of them, Muntizer H. has been with the company the longest, being appointed on 1 April 2016 and Nasar H. and Syed H. have been with the company for the least time - from 15 February 2021. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Woodford Green Ind Est |
| Office Address2 | Southend Rd |
| Town | Woodford Green |
| Post code | IG8 8HF |
| Country of origin | United Kingdom |
| Registration Number | 10098180 |
| Date of Incorporation | Fri, 1st Apr 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 01 April 2016
The register of persons with significant control that own or control the company includes 1 name. As we found, there is Muntizer H. The abovementioned PSC has significiant influence or control over the company,.
Muntizer H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Retail Direct Group | February 26, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 25 000 | 25 000 | 25 000 | 25 000 | |||
| Debtors | 25 000 | 25 000 | 25 000 | ||||
| Net Assets Liabilities | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 25 000 | 25 000 | 25 000 | ||||
| Net Current Assets Liabilities | 25 000 | 25 000 | 25 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 5th, January 2024 |
accounts | Free Download (2 pages) |
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