SFC FENS LTD
Overview
| Company Name | SFC FENS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10581407 |
| 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 SFC FENS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SFC FENS LTD located?
| Registered Office Address | 2 Maple Court Davenport Street SK10 1JE Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SFC FENS LTD?
| Company Name | From | Until |
|---|---|---|
| SFC EARTH LTD | Sep 09, 2021 | Sep 09, 2021 |
| FENS LSS LTD | Jan 24, 2017 | Jan 24, 2017 |
What are the latest accounts for SFC FENS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SFC FENS LTD?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for SFC FENS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Notification of Sfc Nominees Limited as a person with significant control on Mar 19, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2023 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Mark Somers Hosking Tayler on Feb 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Roy Page on Feb 10, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London London W1W 8EA United Kingdom to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on Feb 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Richard Charles Payne as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Roy Page as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Michael Lindsay as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Somers Hosking Tayler as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Jan 30, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed sfc earth LTD\certificate issued on 05/10/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Earthworm Capital Nominees Limited on Jan 27, 2021 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of SFC FENS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Stephen Roy | Director | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire United Kingdom | United Kingdom | British | 137301140001 | |||||||||
| PAYNE, Richard Charles | Director | Winnington Avenue CW8 4EE Northwich St Georges Court Cheshire England | England | British | 226596080001 | |||||||||
| TAYLER, Mark Somers Hosking | Director | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire United Kingdom | England | British | 148469880001 | |||||||||
| THE CITY PARTNERSHIP (UK) LIMITED | Secretary | George Street EH2 4LH Edinburgh 110 Scotland |
| 148265000001 | ||||||||||
| CAPEWELL, Michael David Ian | Director | Old Rectory Lane B48 7SX Alvechurch Unit 2 Rectory Court United Kingdom | United Kingdom | British | 158594290001 | |||||||||
| LINDSAY, Stephen Michael | Director | TN13 2SJ Sevenoaks 7 Chipstead Park Close Kent United Kingdom | United Kingdom | British | 160050670001 | |||||||||
| PARTRIDGE, Graham Derek | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England | United Kingdom | British | 191476830001 | |||||||||
| EARTHWORM CAPITAL NOMINEES LIMITED | Director | Suite 345 50 Eastcastle Street W1W 8EA London Bennett Brooks & Co Ltd London England |
| 262569660001 | ||||||||||
| EARTHWORM NOMINEES LIMITED | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England |
| 262416910001 | ||||||||||
| EW CAP LIMITED | Director | Olympic Avenue Milton OX14 4SA Abingdon 115p England |
| 254562480001 |
Who are the persons with significant control of SFC FENS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sfc Nominees Limited | Mar 19, 2019 | Davenport Street SK10 1JE Macclesfield 2 Maple Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Derek Partridge | Jan 24, 2017 | High Holborn WC1V 6XX London 90 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SFC FENS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2018 | Mar 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 21, 2017 | Mar 23, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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