SF24 LIMITED
Overview
| Company Name | SF24 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15589627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SF24 LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is SF24 LIMITED located?
| Registered Office Address | 3 Theobald Court Theobald Street WD6 4RN Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SF24 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
What is the status of the latest confirmation statement for SF24 LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for SF24 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Spring Finance Group Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Inge Valkenburg as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 155896270001, created on Jul 31, 2024 | 49 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Andrew Jonathan Bloom as a person with significant control on Jul 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Spring Finance Group Limited as a person with significant control on Jul 24, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Martin David Chesler as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SF24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSES, Moshe | Secretary | Theobald Court Theobald Street WD6 4RN Borehamwood 3 United Kingdom | 320935230001 | |||||||
| VALKENBURG, Inge | Secretary | Theobald Court Theobald Street WD6 4RN Borehamwood 3 United Kingdom | 327550870001 | |||||||
| BLOOM, Andrew Jonathan | Director | Theobald Court Theobald Street WD6 4RN Borehamwood 3 United Kingdom | England | British | Company Director | 45841120009 | ||||
| CHESLER, Martin David | Director | Theobald Court Theobald Street WD6 4RN Borehamwood 3 United Kingdom | England | British | Accountant | 223659970001 |
Who are the persons with significant control of SF24 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masthaven Finance Group Limited | Jul 24, 2024 | Theobald Street WD6 4RN Borehamwood 3 Theobald Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Jonathan Bloom | Mar 24, 2024 | Theobald Court Theobald Street WD6 4RN Borehamwood 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SF24 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2024 Delivered On Aug 01, 2024 | Outstanding | ||
Brief description The company charges by way of first legal mortgage the real property (as defined in the instrument), though no further detail is specified in the instrument. For further information, please see clause 4.1 and part 3 of schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), though no further detail is specified in the instrument. For further information, please see clause 4.4 and part 2 of schedule 1 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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