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SF22 LTD

SF22 LTD

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

    • Overview

    Company NameSF22 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14588596
    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 SF22 LTD?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is SF22 LTD located?

    Registered Office Address
    3 Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SF22 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SF22 LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for SF22 LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Spring Finance Group Limited as a person with significant control on Feb 07, 2025

    		2 pagesPSC05

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		6 pagesAA

    Appointment of Inge Valkenburg as a secretary on Sep 26, 2024

    		2 pagesAP03

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Termination of appointment of Della Ann Bloom as a secretary on Nov 27, 2023

    		1 pagesTM02

    Registered office address changed from 3 Theobald Street Borehamwood WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on Oct 10, 2023

    		1 pagesAD01

    Previous accounting period shortened from Jan 31, 2024 to Jun 30, 2023

    		1 pagesAA01

    Registration of charge 145885960003, created on Jun 30, 2023

    		36 pagesMR01

    Registration of charge 145885960001, created on Jun 30, 2023

    		27 pagesMR01

    Registration of charge 145885960002, created on Jun 30, 2023

    		45 pagesMR01

    Appointment of Mrs Della Ann Bloom as a secretary on Jan 13, 2023

    		2 pagesAP03

    Termination of appointment of Gavin Roland Diamond as a director on May 31, 2023

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2023

    Statement of capital on Jan 12, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SF22 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSES, Moshe
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    		Secretary
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    		304169730001
    VALKENBURG, Inge
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    		Secretary
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    		327550650001
    BLOOM, Andrew Jonathan
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    		Director
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    		EnglandBritishCompany Director45841120009
    CHESLER, Martin David
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    		Director
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    		EnglandBritishCompany Director223659970001
    BLOOM, Della Ann
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    		Secretary
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    England
    		309991080001
    DIAMOND, Gavin Roland
    Theobald Street
    WD6 4RN Borehamwood
    3
    England
    		Director
    Theobald Street
    WD6 4RN Borehamwood
    3
    England
    		EnglandBritishCompany Director157740070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SF22 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Masthaven Finance Group Limited
    Theobald Street
    WD6 4RN Borehamwood
    3
    England
    		Jan 12, 2023
    Theobald Street
    WD6 4RN Borehamwood
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14088677
    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.
    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