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SF DEVON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sf Devon Limited. The company was founded 4 years ago and was given the registration number 12623552. The firm's registered office is in FAREHAM. You can find them at Royale House Southwick Road, North Boarhunt, Fareham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SF DEVON LIMITED
Company Number:12623552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Royale House Southwick Road, North Boarhunt, Fareham, England, PO17 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director19 October 2020Active
Royale House 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director18 November 2022Active
64, New Cavendish Street, London, England, W1G 8TB

Secretary13 November 2020Active
64, New Cavendish Street, London, England, W1G 8TB

Director26 May 2020Active

People with Significant Control

Time Holdco Limited
Notified on:19 October 2020
Status:Active
Country of residence:England
Address:Royale House, 1550 Parkway, Fareham, England, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin John Luke
Notified on:26 May 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Royale House, Southwick Road, Fareham, England, PO17 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation receiver cease to act receiver.

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2024-02-20Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-10-18Insolvency

Liquidation receiver appointment of receiver.

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2023-06-01Accounts

Change account reference date company previous extended.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-31Accounts

Legacy.

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2023-05-31Other

Legacy.

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2023-05-31Other

Legacy.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-31Officers

Change person director company with change date.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Officers

Change person director company with change date.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Address

Change registered office address company with date old address new address.

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