Sfct Management Limited in 5 Wilton Road LONDON

Sfct Management Limited LONDON

Founded in 2001, Sfct Management, classified under reg no. 04343279 is an active company. Currently registered at The Peak SW1V 1AP, London the company has been in the business for twenty three years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022.

Currently there are 2 directors in the the company, namely Peter H. and Karen E.. In addition one secretary - Karen E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul S. who worked with the the company until 30 August 2015.

Sfct Management Limited Address / Contact

Office Address	The Peak
Office Address2	5 Wilton Road
Town	London
Post code	SW1V 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343279
Date of Incorporation	Wed, 19th Dec 2001
Industry	Combined office administrative service activities
End of financial Year	5th April
Company age	23 years old
Account next due date	Fri, 5th Jan 2024 (114 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Peter H.

Position: Director

Appointed: 08 April 2021

Karen E.

Position: Director

Appointed: 30 August 2015

Karen E.

Position: Secretary

Appointed: 30 August 2015

Robert B.

Position: Director

Appointed: 01 September 2018

Resigned: 08 November 2019

David S.

Position: Director

Appointed: 04 November 2008

Resigned: 16 March 2023

Alan B.

Position: Director

Appointed: 01 December 2006

Resigned: 31 August 2018

Paul S.

Position: Director

Appointed: 19 December 2001

Resigned: 30 August 2015

Michael P.

Position: Director

Appointed: 19 December 2001

Resigned: 30 November 2006

Paul S.

Position: Secretary

Appointed: 19 December 2001

Resigned: 30 August 2015

Christopher S.

Position: Director

Appointed: 19 December 2001

Resigned: 30 April 2008

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Karen E. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Peter H. This PSC and has 25-50% voting rights. Then there is David S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Karen E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Peter H.

Notified on	8 April 2021
Nature of control:	25-50% voting rights

David S.

Notified on	6 April 2016
Ceased on	16 March 2023
Nature of control:	25-50% voting rights

Robert B.

Notified on	1 September 2018
Ceased on	8 November 2019
Nature of control:	25-50% voting rights

Alan B.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Wednesday 5th April 2023 filed on: 16th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Wednesday 5th April 2023 filed on: 16th, December 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 5th April 2022 filed on: 4th, January 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 5th April 2021 filed on: 24th, December 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 5th April 2020 filed on: 24th, December 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 5th April 2019 filed on: 15th, December 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 5th April 2018 filed on: 4th, January 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 5th April 2017 filed on: 2nd, January 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 5th April 2016 filed on: 25th, January 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 5th April 2015 filed on: 6th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 19th December 2015, no shareholders list filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 5th April 2014 filed on: 9th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 19th December 2014, no shareholders list filed on: 24th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 19th December 2013, no shareholders list filed on: 3rd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 5th April 2013 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 19th December 2012, no shareholders list filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 5th April 2012 filed on: 29th, November 2012	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 5th April 2011 filed on: 24th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 19th December 2011, no shareholders list filed on: 6th, January 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 19th December 2010, no shareholders list filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 5th April 2010 filed on: 22nd, October 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 5th April 2009 filed on: 20th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 19th December 2009, no shareholders list filed on: 18th, January 2010	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 5th April 2008 filed on: 8th, January 2009	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 5th April 2007 filed on: 11th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 5th April 2007 filed on: 11th, January 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 5th April 2006 filed on: 18th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 5th April 2006 filed on: 18th, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 5th April 2005 filed on: 6th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 5th April 2005 filed on: 6th, January 2006	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 9th, November 2005	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, November 2005	auditors	Free Download (1 page)
AA	Full accounts data made up to Monday 5th April 2004 filed on: 17th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 5th April 2004 filed on: 17th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 19th December 2003 filed on: 19th, December 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 19th December 2003 filed on: 19th, December 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 5th April 2003 filed on: 18th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 5th April 2003 filed on: 18th, October 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/02 to 05/04/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 05/04/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 14/02/03	annual return
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 14/02/03	annual return
NEWINC	Company registration filed on: 19th, December 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, December 2001	incorporation	Free Download (19 pages)

Sfct Management Limited LONDON

Sfct Management Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Karen E.

Karen E.

Robert B.

David S.

Alan B.

Paul S.

Michael P.

Paul S.

Christopher S.

People with significant control

Company filings

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