SF 3US LIMITED

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

    Company NameSF 3US LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04910714
    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 SF 3US LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SF 3US LIMITED located?

    Registered Office Address
    Prospect Place
    Moorside Road
    SO23 7RX Winchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SF 3US LIMITED?

    Previous Company Names
    Company NameFromUntil
    E&J 3US LIMITEDJun 28, 2012Jun 28, 2012
    URBAN SPLASH SPV1 LIMITEDSep 24, 2003Sep 24, 2003

    What are the latest accounts for SF 3US 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 SF 3US LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for SF 3US LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    4 pagesCS01

    Termination of appointment of James Edward Tuttiett as a director on Jan 04, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Second filing of Confirmation Statement dated Oct 09, 2019

    3 pagesRP04CS01

    Confirmation statement made on Sep 25, 2022 with updates

    4 pagesCS01

    Registration of charge 049107140009, created on Jul 21, 2022

    165 pagesMR01

    Certificate of change of name

    Company name changed e&j 3US LIMITED\certificate issued on 03/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2021

    RES15

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Appointment of Mr Christopher Russell Jarvis as a director on Nov 01, 2021

    2 pagesAP01

    Confirmation statement made on Sep 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 25, 2019 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 04, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS INFORMATION) was registered on 04/11/22

    Notification of Rmb 102 Limited as a person with significant control on Jul 26, 2019

    4 pagesPSC02

    Cessation of E&J Ground Rents No3 Llp as a person with significant control on Jul 26, 2019

    3 pagesPSC07

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Change of details for E&J Ground Rents No3 Llp as a person with significant control on Dec 05, 2018

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Registration of charge 049107140008, created on Apr 30, 2018

    194 pagesMR01

    Who are the officers of SF 3US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Christopher Russell
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    Director
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    EnglandEnglishAccountant289117510001
    CURNUCK, Julian Peter
    11 Wolseley Place
    Withington
    M20 3LR Manchester
    Lancashire
    Secretary
    11 Wolseley Place
    Withington
    M20 3LR Manchester
    Lancashire
    BritishFinance Director111687670001
    ESSOP, Kimberley Jane
    West Park Road
    Bramhall
    SK7 3JX Stockport
    11
    Cheshire
    Secretary
    West Park Road
    Bramhall
    SK7 3JX Stockport
    11
    Cheshire
    Other128505170001
    WILLIAMS, Nicholas Anthony
    6 Longford Avenue
    Stretford
    M32 8QB Manchester
    Secretary
    6 Longford Avenue
    Stretford
    M32 8QB Manchester
    BritishFinancial Director50991990002
    PASS-ACCOUNTING LIMITED
    Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    2
    Hampshire
    United Kingdom
    Secretary
    Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    2
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03398479
    167585480001
    BLOXHAM, Thomas Paul Richard
    The Penthouse 600 The Boxworks
    Worsley Street Castlefield
    M15 4LD Manchester
    Director
    The Penthouse 600 The Boxworks
    Worsley Street Castlefield
    M15 4LD Manchester
    United KingdomBritishProperty Developer73976000002
    CURNUCK, Julian Peter
    11 Wolseley Place
    Withington
    M20 3LR Manchester
    Lancashire
    Director
    11 Wolseley Place
    Withington
    M20 3LR Manchester
    Lancashire
    EnglandBritishFinance Director111687670001
    FALKINGHAM, Jonathan Mark
    Oak Farm
    Springwood Avenue
    L25 7UN Liverpool
    Director
    Oak Farm
    Springwood Avenue
    L25 7UN Liverpool
    EnglandBritishArchitect64180200008
    TUTTIETT, James Edward
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    Director
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    EnglandBritishDirector161006940001
    WILLIAMS, Nicholas Anthony
    6 Longford Avenue
    Stretford
    M32 8QB Manchester
    Director
    6 Longford Avenue
    Stretford
    M32 8QB Manchester
    EnglandBritishFinancial Director50991990002

    Who are the persons with significant control of SF 3US LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rmb 102 Limited
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    Jul 26, 2019
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number07511484
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    Apr 06, 2016
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc360128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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