SFT ESTATES LIMITED

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

    Company NameSFT ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11141168
    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 SFT ESTATES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is SFT ESTATES LIMITED located?

    Registered Office Address
    Unit 5 Riverside Business Park
    Buxton Road
    DE45 1GS Bakewell
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SFT ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONE ADVISORY SERVICES LIMITEDJan 09, 2018Jan 09, 2018

    What are the latest accounts for SFT ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SFT ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for SFT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: share for share exchange / stock transfer 01/08/2025
    RES13

    Cessation of Aimee Stone as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 550
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Registration of charge 111411680003, created on Mar 26, 2025

    60 pagesMR01

    Notification of Aimee Stone as a person with significant control on Feb 27, 2025

    2 pagesPSC01

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Registration of charge 111411680002, created on Jun 04, 2024

    82 pagesMR01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    22 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Registration of charge 111411680001, created on Oct 13, 2022

    85 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2021

    RES15

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    Who are the officers of SFT ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Andrew James
    Buxton Road
    DE45 1GS Bakewell
    Unit 5 Riverside Business Park
    England
    Director
    Buxton Road
    DE45 1GS Bakewell
    Unit 5 Riverside Business Park
    England
    EnglandBritishFinance Broker193585460003

    Who are the persons with significant control of SFT ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aimee Stone
    Buxton Road
    DE45 1GS Bakewell
    Unit 5 Riverside Business Park
    England
    Feb 27, 2025
    Buxton Road
    DE45 1GS Bakewell
    Unit 5 Riverside Business Park
    England
    Yes
    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.
    Mr Andrew James Stone
    Buxton Road
    DE45 1GS Bakewell
    Unit 5 Riverside Business Park
    England
    Jan 09, 2018
    Buxton Road
    DE45 1GS Bakewell
    Unit 5 Riverside Business Park
    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