SFC ADVISORY LTD

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

    Company NameSFC ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09898901
    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 SFC ADVISORY LTD?

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

    Where is SFC ADVISORY LTD located?

    Registered Office Address
    2 Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SFC ADVISORY LTD?

    Previous Company Names
    Company NameFromUntil
    SFC DIGITAL LTDDec 02, 2015Dec 02, 2015

    What are the latest accounts for SFC ADVISORY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SFC ADVISORY LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for SFC ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Change of details for Sfc Capital Ltd as a person with significant control on Mar 15, 2024

    2 pagesPSC05

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Director's details changed for Ms Angelika Burawska on Mar 08, 2023

    2 pagesCH01

    Registered office address changed from 50 Eastcastle Street C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on Mar 08, 2023

    1 pagesAD01

    Appointment of Sfc Capital Ltd as a director on Dec 16, 2022

    2 pagesAP02

    Termination of appointment of Marguerite Clare Crossfield as a director on Dec 16, 2022

    1 pagesTM01

    Change of details for Startup Funding Club Limited as a person with significant control on Sep 04, 2020

    2 pagesPSC05

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Certificate of change of name

    Company name changed sfc digital LTD\certificate issued on 23/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2021

    RES15

    Confirmation statement made on Dec 01, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Registered office address changed from 50 Eastcastle Street Suite 345 50 Eastcastle Street London W1W 8EA England to 50 Eastcastle Street C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street London W1W 8EA on Apr 28, 2020

    1 pagesAD01

    Registered office address changed from 1-6 Speedy Place Cromer Street London WC1H 8BU England to 50 Eastcastle Street Suite 345 50 Eastcastle Street London W1W 8EA on Apr 27, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Rosemore Heaton Grange Road Romford Essex RM2 5PP England to 1-6 Speedy Place Cromer Street London WC1H 8BU on Nov 20, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    5 pagesCS01

    Change of details for Startup Funding Club Limited as a person with significant control on May 31, 2018

    2 pagesPSC05

    Appointment of Mrs Marguerite Clare Crossfield as a director on Sep 26, 2018

    2 pagesAP01

    Who are the officers of SFC ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURAWSKA, Angelika
    Davenport Street
    SK10 1JE Macclesfield
    2 Maple Court
    Cheshire
    England
    Director
    Davenport Street
    SK10 1JE Macclesfield
    2 Maple Court
    Cheshire
    England
    EnglandPolishDirector200436280001
    SFC CAPITAL LTD
    Winnington Avenue
    CW8 4EE Northwich
    St Georges Court
    Cheshire
    England
    Director
    Winnington Avenue
    CW8 4EE Northwich
    St Georges Court
    Cheshire
    England
    Identification TypeUK Limited Company
    Registration Number08191242
    305427220001
    CROSSFIELD, Marguerite Clare
    C/O Bennett Brooks & Co Limited
    Suite 345, 50 Eastcastle Street
    W1W 8EA London
    50 Eastcastle Street
    England
    Director
    C/O Bennett Brooks & Co Limited
    Suite 345, 50 Eastcastle Street
    W1W 8EA London
    50 Eastcastle Street
    England
    EnglandIrishAccountant81493460001
    CROSSFIELD, Marguerite Clare
    Heaton Grange Road
    RM2 5PP Romford
    Rosemore
    Essex
    England
    Director
    Heaton Grange Road
    RM2 5PP Romford
    Rosemore
    Essex
    England
    EnglandIrishAccountant81493460001
    TSEN, Shaw Hee
    Heaton Grange Road
    RM2 5PP Romford
    Rosemore
    Essex
    England
    Director
    Heaton Grange Road
    RM2 5PP Romford
    Rosemore
    Essex
    England
    EnglandMalaysianBusinessman205162840001

    Who are the persons with significant control of SFC ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Street
    EC1M 6HA London
    57-61
    England
    Apr 06, 2016
    Charterhouse Street
    EC1M 6HA London
    57-61
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08991251
    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.
    Winnington Avenue
    CW8 4EE Northwich
    St Georges Court
    England
    Apr 06, 2016
    Winnington Avenue
    CW8 4EE Northwich
    St Georges Court
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08191242
    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