SF13 LIMITED
Overview
| Company Name | SF13 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08273729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SF13 LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is SF13 LIMITED located?
| Registered Office Address | Academic House 24-28 Oval Road NW1 7DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SF13 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SF13 LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for SF13 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||||||
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood WD6 4RN England to Academic House 24-28 Oval Road London NW1 7DJ on Nov 03, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 082737290003, created on May 30, 2025 | 50 pages | MR01 | ||||||||||||||
Change of details for Spring Finance Group Ltd as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Inge Valkenburg as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Registration of charge 082737290002, created on Oct 27, 2023 | 50 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gavin Roland Diamond as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Registered office address changed from Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on Oct 31, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 082737290001, created on Sep 21, 2022 | 49 pages | MR01 | ||||||||||||||
Appointment of Mr Gavin Roland Diamond as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Spring Finance Limited as a person with significant control on Aug 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Spring Finance Group Ltd as a person with significant control on Aug 16, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mrs Della Ann Bloom as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||
Termination of appointment of George Benninger as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Jonathan Bloom as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SF13 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Della Ann | Secretary | 24-28 Oval Road NW1 7DJ London Academic House England | 295295410001 | |||||||
| MOSES, Moshe | Secretary | 24-28 Oval Road NW1 7DJ London Academic House England | 227609800001 | |||||||
| VALKENBURG, Inge | Secretary | 24-28 Oval Road NW1 7DJ London Academic House England | 327550220001 | |||||||
| BLOOM, Andrew Jonathan | Director | 24-28 Oval Road NW1 7DJ London Academic House England | England | British | 45841120009 | |||||
| CHESLER, Martin David | Director | Allum Gate WD6 4RS Borehamwood Regent House Herts United Kingdom | United Kingdom | British | 87680650002 | |||||
| BENNINGER, George Leo | Director | 15-19 Church Road HA7 4AR Stanmore Stanmore House Middlesex England | United States | American | 220934330001 | |||||
| CHEW, Christopher Charles | Director | Theobald Street WD6 4RS Borehamwood Regent House Allun Gate Herts United Kingdom | England | British | 180023780001 | |||||
| DIAMOND, Gavin Roland | Director | Theobald Street WD6 4RN Borehamwood 3 Theobald Court England | England | British | 157740070002 | |||||
| EPSTEIN, Stuart David | Director | Allum Gate WD6 4RS Borehamwood Regent House Herts Uk | United Kingdom | British | 119786500001 | |||||
| SABAN, Joanna | Director | The Mead Business Centre Mead Lane SG13 7BJ Hertford 6 United Kingdom | United Kingdom | British | 30175990001 |
Who are the persons with significant control of SF13 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masthaven Finance Group Limited | Aug 16, 2022 | Theobald Street WD6 4RN Borehamwood 3 Theobald Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spring Finance Limited | Apr 06, 2016 | The Kinetic Centre, Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre Hertfordshire England | Yes | ||||||||||
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Natures of Control
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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