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Sft Group Ltd STOCKPORT


Sft Group Ltd is a private limited company that can be found at Unit 13 Bamford Business Park, Hibbert Street, Stockport SK4 1PL. Incorporated on 2017-09-22, this 6-year-old company is run by 2 directors.
Director Stephanie L., appointed on 25 April 2022. Director Richard H., appointed on 25 April 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-12 and the date for the subsequent filing is 2024-09-26. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sft Group Ltd Address / Contact

Office Address Unit 13 Bamford Business Park
Office Address2 Hibbert Street
Town Stockport
Post code SK4 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10976603
Date of Incorporation Fri, 22nd Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Stephanie L.

Position: Director

Appointed: 25 April 2022

Richard H.

Position: Director

Appointed: 25 April 2022

Gill T.

Position: Director

Appointed: 22 September 2017

Resigned: 25 April 2022

Simon Y.

Position: Director

Appointed: 22 September 2017

Resigned: 25 April 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is S F Taylor Holdings Ltd from Stockport, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gill T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

S F Taylor Holdings Ltd

Unit 13 Bamford Business Park, Whitehill Industrial Estate, Stockport, SK4 1PL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13957643
Notified on 25 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon Y.

Notified on 22 September 2017
Ceased on 25 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gill T.

Notified on 22 September 2017
Ceased on 25 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand200200200200200
Net Assets Liabilities950 2001 625 2002 075 2002 525 200 
Other
Consideration Received For Shares Issued Specific Share Issue200    
Creditors1 125 000675 000225 000225 000 
Investments Fixed Assets2 750 0002 750 0002 750 0002 750 0002 750 000
Investments In Group Undertakings2 750 0002 750 0002 750 0002 750 0002 750 000
Net Current Assets Liabilities-674 800-449 800-449 800-224 800200
Nominal Value Shares Issued Specific Share Issue0    
Number Shares Issued Fully Paid2 0002 0002 0002 000 
Number Shares Issued Specific Share Issue2 000    
Other Creditors1 125 000675 000225 000225 000 
Par Value Share00000
Total Assets Less Current Liabilities2 075 2002 300 2002 300 2002 525 2002 750 200
Number Shares Issued But Not Fully Paid    2 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (8 pages)

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