SFD CAPITAL LTD

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

    Company NameSFD CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04747413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SFD CAPITAL LTD?

    • Pension funding (65300) / Financial and insurance activities

    Where is SFD CAPITAL LTD located?

    Registered Office Address
    Moushill Rough Sandy Lane
    Milford
    GU8 5BL Godalming
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SFD CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SFD CAPITAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025

    What are the latest filings for SFD CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Mr Matthew David Latimer as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Secretary's details changed for Matthew David Latimer on May 16, 2025

    1 pagesCH03

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    1 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

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

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from Moushill Rough Sandy Lane Milford Godalming Surrey GU8 5BJ to Moushill Rough Sandy Lane Milford Godalming GU8 5BL on May 18, 2023

    1 pagesAD01

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    4 pagesCS01

    Who are the officers of SFD CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATIMER, Matthew David
    Sandy Lane
    Milford
    GU8 5BL Godalming
    Moushill Rough
    England
    Secretary
    Sandy Lane
    Milford
    GU8 5BL Godalming
    Moushill Rough
    England
    British89656160001
    LATIMER, Benjamin Thomas
    Moushill Rough Sandy Lane
    Milford
    GU8 5BL Godalming
    Surrey
    Director
    Moushill Rough Sandy Lane
    Milford
    GU8 5BL Godalming
    Surrey
    United KingdomBritish89656090001
    LATIMER, David William
    Moushill Rough Portsmouth Road
    Milford
    GU8 5BL Godalming
    Surrey
    Director
    Moushill Rough Portsmouth Road
    Milford
    GU8 5BL Godalming
    Surrey
    United KingdomBritish6365680001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    Who are the persons with significant control of SFD CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Latimer
    Sandy Lane
    Milford
    GU8 5BL Godalming
    Moushill Rough
    England
    May 02, 2016
    Sandy Lane
    Milford
    GU8 5BL Godalming
    Moushill Rough
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew David Latimer
    Sandy Lane
    Milford
    GU8 5BL Godalming
    Moushill Rough
    England
    May 02, 2016
    Sandy Lane
    Milford
    GU8 5BL Godalming
    Moushill Rough
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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