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SFS LIMITED

SFS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSFS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04712835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SFS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SFS LIMITED located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SFS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SFS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2025
    Next Confirmation Statement DueApr 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024
    OverdueNo

    What are the latest filings for SFS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Small Firms Direct Services Limited as a director on Mar 25, 2022

    		1 pagesTM01

    Notification of Small Firms Services Ltd as a person with significant control on Mar 25, 2022

    		2 pagesPSC02

    Cessation of Small Firms Secretary Services Limited as a person with significant control on Mar 25, 2022

    		1 pagesPSC07

    Cessation of Small Firms Direct Services Limited as a person with significant control on Mar 25, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry West Midlands CV1 2NT on Feb 21, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Stephen Neil Harris on Dec 04, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of SFS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeUK Limited Company
    Registration Number04132777
    		73702780007
    HARRIS, Stephen Neil
    111 New Union Street
    CV1 2NT Coventry
    Union House
    West Midlands
    United Kingdom
    		Director
    111 New Union Street
    CV1 2NT Coventry
    Union House
    West Midlands
    United Kingdom
    		United KingdomBritishDirector85036280005
    SMALL FIRMS DIRECT SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Director
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeUK Limited Company
    Registration Number03660216
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union House
    New Union Street
    CV1 2NT Coventry
    111
    England
    		Mar 25, 2022
    Union House
    New Union Street
    CV1 2NT Coventry
    111
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03658573
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Jul 01, 2016
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03660216
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Jul 01, 2016
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number04132777
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0