Sifi Ventures Ltd in 7-10 Chandos Street CAVENDISH SQUARE

Sifi Ventures Ltd CAVENDISH SQUARE

Sifi Ventures started in year 2004 as Private Limited Company with registration number 05056369. The Sifi Ventures company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cavendish Square at 5th Floor North Side. Postal code: W1G 9DQ.

The firm has one director. Nicholas H., appointed on 29 July 2015. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Annette H., Sean H. and others listed below. There were no ex secretaries.

Sifi Ventures Ltd Address / Contact

Office Address	5th Floor North Side
Office Address2	7-10 Chandos Street
Town	Cavendish Square
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05056369
Date of Incorporation	Thu, 26th Feb 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Nicholas H.

Position: Director

Appointed: 29 July 2015

Lea Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2004

Annette H.

Position: Director

Appointed: 24 April 2015

Resigned: 29 July 2015

Sean H.

Position: Director

Appointed: 16 September 2013

Resigned: 30 November 2015

Richard H.

Position: Director

Appointed: 02 January 2009

Resigned: 24 April 2015

Jamie T.

Position: Director

Appointed: 26 February 2004

Resigned: 02 January 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 26 February 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Massimo F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Massimo F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	4 162	4 162	4 162	4 162	4 162	4 162	4 162
Net Assets Liabilities	-12 946	-365 814	-52 723	-64 137	5 505	5 505	5 505
Other Debtors	4 162	4 162	4 162	4 162	4 162	4 162	4 162

Other
Accrued Liabilities	2 760	2 760
Administrative Expenses				11 414	-69 642
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	493 617	493 617	496 256	497 256	498 256	498 256	498 256
Investments Fixed Assets	476 509	123 641	439 371	428 957	499 599	499 599	499 599
Investments In Subsidiaries	476 509	123 641	439 371	428 957	499 599	499 599	499 599
Net Current Assets Liabilities	-489 455	-489 455	-492 094	-493 094	-494 094	-494 094	-494 094
Operating Profit Loss				-11 414	69 642
Other Creditors	490 857	490 857	496 256	497 256	498 256	498 256	498 256
Percentage Class Share Held In Subsidiary					100	100	100
Profit Loss				-11 414	69 642
Profit Loss On Ordinary Activities Before Tax				-11 414	69 642

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2016: 1000.00 GBP	capital
AR01	Annual return drawn up to 26th February 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th March 2016: 1000.00 GBP	capital
TM01	30th November 2015 - the day director's appointment was terminated filed on: 4th, December 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, November 2015	accounts	Free Download (4 pages)
TM01	29th July 2015 - the day director's appointment was terminated filed on: 12th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 29th July 2015 filed on: 12th, August 2015	officers	Free Download (2 pages)
TM01	24th April 2015 - the day director's appointment was terminated filed on: 24th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2015 filed on: 24th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th February 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 23rd September 2013 filed on: 23rd, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th February 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
288a	On 26th January 2009 Director appointed filed on: 26th, January 2009	officers	Free Download (1 page)
288b	On 24th January 2009 Appointment terminated director filed on: 24th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, March 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 22/03/07 from: 7/10 chandos street cavendish square london W1G 9DQ filed on: 22nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: 7/10 chandos street cavendish square london W1G 9DQ filed on: 22nd, March 2007	address	Free Download (1 page)
363a	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, September 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 26th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 26th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2004	capital	Free Download (2 pages)
288b	On 17th March 2004 Secretary resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288b	On 17th March 2004 Secretary resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288a	On 17th March 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On 17th March 2004 New secretary appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On 17th March 2004 New secretary appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288b	On 17th March 2004 Director resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288b	On 17th March 2004 Director resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288a	On 17th March 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, February 2004	incorporation	Free Download (16 pages)

Sifi Ventures Ltd CAVENDISH SQUARE

Sifi Ventures Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Lea Secretaries Limited

Annette H.

Sean H.

Richard H.

Jamie T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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