S.d. Hefag Ltd is a private limited company located at Canary Wharf Tower, 1 Canada Square, London E14 5AA. Incorporated on 2017-08-08, this 6-year-old company is run by 1 director.
Director Nina T., appointed on 08 August 2017.
The company is categorised as "data processing, hosting and related activities" (SIC code: 63110), "tax consultancy" (Standard Industrial Classification code: 69203).
The latest confirmation statement was filed on 2023-05-30 and the due date for the subsequent filing is 2024-06-13. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Canary Wharf Tower |
| Office Address2 | 1 Canada Square |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10904872 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Data processing, hosting and related activities |
| Industry | Tax consultancy |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 08 August 2017
The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Nina T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nina T.
| Notified on | 8 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/30 filed on: 8th, June 2023 |
confirmation statement | Free Download (3 pages) |
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