SIFTED (EU) LTD
Overview
| Company Name | SIFTED (EU) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11080313 |
| 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 SIFTED (EU) LTD?
- Other information technology service activities (62090) / Information and communication
Where is SIFTED (EU) LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIFTED (EU) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIFTED (EU) LTD?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for SIFTED (EU) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mikkel Tolnaes on Dec 05, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Florian Fenner as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Maria Florencia Schiavon Dieguez as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Termination of appointment of Anthony David Tompkins as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Aslan Sissekenov as a secretary on Apr 25, 2025 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Florian Fenner on Mar 19, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Allison Yamoyany as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Anthony David Tompkins as a secretary on Feb 28, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Bruce David Michael Macfarlane as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Allison Yamoyany as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Appointment of Alexandra Calinikos as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Munton Bullivant as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Florian Fenner as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Donald Rupert Lamont as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Appointment of Mr Mikkel Tolnaes as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Valerian Wellesley as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Natasha Isobel Christie-Miller as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 5 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SIFTED (EU) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISSEKENOV, Aslan | Secretary | Wenlock Road N1 7GU London 20-22 England | 335178340001 | |||||||
| CALINIKOS, Alexandra | Director | c/o The Financial Times Friday Street EC4M 9BT London 1 England | England | Swiss | 298743530001 | |||||
| CHRISTIE-MILLER, Natasha Isobel | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 153426730001 | |||||
| SCHIAVON DIEGUEZ, Maria Florencia | Director | Wenlock Road N1 7GU London 20-22 England | England | Argentine | 301452520001 | |||||
| THORNHILL, John Nicholas | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 205250680001 | |||||
| TOLNAES, Mikkel | Director | Wenlock Road N1 7GU London 20-22 England | Norway | Norwegian | 326226060002 | |||||
| TOMPKINS, Anthony David | Secretary | Wenlock Road N1 7GU London 20-22 England | 333476040001 | |||||||
| YAMOYANY, Allison | Secretary | Wenlock Road N1 7GU London 20-22 England | 299691560001 | |||||||
| ALLEN, Michael Philip | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 280086840001 | |||||
| BULLIVANT, Simon Munton | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 135141520001 | |||||
| FENNER, Florian | Director | Wenlock Road N1 7GU London 20-22 England | Italy | German | 327535610002 | |||||
| LAMONT, James Donald Rupert | Director | c/o Financial Times Friday Street EC4M 9BT London 1 England | United Kingdom | British | 193858110001 | |||||
| LUND, James Douglas | Director | c/o Financial Times Southwark Bridge SE1 9HL London 1 England | England | British | 176046310001 | |||||
| MACFARLANE, Bruce David Michael | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 308193100001 | |||||
| WELLESLEY, William Valerian | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 234954060001 | |||||
| WOOLLEY, Caspar James Tudor | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 88347290001 | |||||
| YAMOYANY, Allison | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 253224210001 |
Who are the persons with significant control of SIFTED (EU) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Root Capital Fund Iii Lp | Nov 12, 2021 | Monument Street EC3R 8NB London 36 Peninsular House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Financial Times Ltd | Aug 16, 2018 | Southwark Bridge SE1 9HL London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Caspar James Tudor Woolley | Nov 23, 2017 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Nicholas Thornhill | Nov 23, 2017 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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