SFEDI LTD

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

    Company NameSFEDI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09323477
    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 SFEDI LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SFEDI LTD located?

    Registered Office Address
    19 Victoria Road
    DL1 5SF Darlington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SFEDI LTD?

    Previous Company Names
    Company NameFromUntil
    SFEDI ASSOCIATES LIMITEDNov 24, 2014Nov 24, 2014

    What are the latest accounts for SFEDI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SFEDI LTD?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for SFEDI LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Sarah Ann Trouten as a person with significant control on Oct 31, 2022

    2 pagesPSC04

    Change of details for Mrs Margaret Ruth Lowbridge as a person with significant control on Oct 31, 2022

    2 pagesPSC04

    Change of details for Mr Nathan Robert Hardwick as a person with significant control on Oct 31, 2022

    2 pagesPSC04

    Registered office address changed from 53 Coniscliffe Road Darlington County Durham DL3 7EH to 19 Victoria Road Darlington DL1 5SF on Oct 10, 2022

    1 pagesAD01

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

    2 pagesAA

    Notification of Nathan Robert Hardwick as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Notification of Sarah Ann Trouten as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Appointment of Mrs Sarah Ann Trouten as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Nathan Robert Hardwick as a director on Apr 01, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Who are the officers of SFEDI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDWICK, Nathan Robert
    Victoria Road
    DL1 5SF Darlington
    19
    England
    Director
    Victoria Road
    DL1 5SF Darlington
    19
    England
    United KingdomBritish153152080001
    LOWBRIDGE, Margaret Ruth
    Victoria Road
    DL1 5SF Darlington
    19
    England
    Director
    Victoria Road
    DL1 5SF Darlington
    19
    England
    EnglandBritish84859790003
    TROUTEN, Sarah Ann
    Victoria Road
    DL1 5SF Darlington
    19
    England
    Director
    Victoria Road
    DL1 5SF Darlington
    19
    England
    EnglandBritish232159480001

    Who are the persons with significant control of SFEDI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Robert Hardwick
    Victoria Road
    DL1 5SF Darlington
    19
    England
    Apr 01, 2022
    Victoria Road
    DL1 5SF Darlington
    19
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Ann Trouten
    Victoria Road
    DL1 5SF Darlington
    19
    England
    Apr 01, 2022
    Victoria Road
    DL1 5SF Darlington
    19
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Ruth Lowbridge
    Victoria Road
    DL1 5SF Darlington
    19
    England
    Nov 24, 2016
    Victoria Road
    DL1 5SF Darlington
    19
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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