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SNFRL LIMITED

SNFRL LIMITED

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

    • Overview

    Company NameSNFRL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13878103
    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 SNFRL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SNFRL LIMITED located?

    Registered Office Address
    Slittingmill Recycling Centre Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SNFRL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHGATE CAPITAL BC LIMITEDJan 28, 2022Jan 28, 2022

    What are the latest accounts for SNFRL 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 SNFRL LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for SNFRL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed highgate capital bc LIMITED\certificate issued on 09/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2025

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: provisions of article 14.10 be disapplied and that andrey kruglykhin and pavel moutchiev be and are permitted to form part of quorum and vote in directors meeting of 22.08.2025 22/08/2025
    		RES13

    Termination of appointment of Pavel Moutchiev as a director on Aug 22, 2025

    		1 pagesTM01

    Appointment of Mr Steven James Deakin as a director on Aug 22, 2025

    		2 pagesAP01

    Appointment of Mrs Natalie Rebecca Hirst as a director on Aug 22, 2025

    		2 pagesAP01

    Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Slittingmill Recycling Centre Staveley Lane Staveley Chesterfield S43 3YQ on Aug 29, 2025

    		1 pagesAD01

    Termination of appointment of Tatiana Moutchieva as a secretary on Aug 22, 2025

    		1 pagesTM02

    Termination of appointment of Andrey Kruglykhin as a director on Aug 22, 2025

    		1 pagesTM01

    Notification of Slittingmill Holdings Limited as a person with significant control on Aug 22, 2025

    		2 pagesPSC02

    Cessation of Highgate Capital Investments Limited as a person with significant control on Aug 22, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James Marcus Henry Moir as a director on Jan 31, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 138781030001, created on May 18, 2023

    		12 pagesMR01

    Confirmation statement made on Mar 17, 2023 with updates

    		4 pagesCS01

    Change of details for Highgate Capital Investments Limited as a person with significant control on Mar 16, 2023

    		2 pagesPSC05

    Cessation of Libena Limited as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 27, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of SNFRL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAKIN, Steven James
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    		Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    		EnglandBritish324639530001
    HIRST, Natalie Rebecca
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    		Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    		EnglandBritish320988250001
    MOUTCHIEVA, Tatiana
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		297661340001
    KRUGLYKHIN, Andrey
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandBritish160330600002
    MOIR, James Marcus Henry
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish107633780003
    MOUTCHIEV, Pavel
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandBritish194585200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SNFRL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slittingmill Holdings Limited
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    		Aug 22, 2025
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16601067
    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.
    Kings Avenue
    N21 3NA London
    1
    England
    		Jun 30, 2022
    Kings Avenue
    N21 3NA London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12575182
    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.
    Libena Limited
    12 Par-La-Ville Road
    Hamilton, Hm 08
    Richmond House
    Bermuda
    		Jun 30, 2022
    12 Par-La-Ville Road
    Hamilton, Hm 08
    Richmond House
    Bermuda
    		Yes
    Legal FormExempted Company Limited By Shares
    Legal AuthorityBermuda - Companies Act 1981
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrey Kruglykhin
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jan 28, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Tatiana Moutchieva
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jan 28, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant 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