UKBizDB.co.uk

SFASHION LTD

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

This company is commonly known as Sfashion Ltd. The company was founded 5 years ago and was given the registration number 11660606. The firm's registered office is in LONDON. You can find them at 1st Floor, 239 Kensington High Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SFASHION LTD
Company Number:11660606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46480 - Wholesale of watches and jewellery
  • 47710 - Retail sale of clothing in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1st Floor, 239 Kensington High Street, London, England, W8 6SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director01 November 2020Active
Flat 4, 74 Longridge Road, London, England, SW5 9SQ

Director15 February 2019Active
Flat 4, 74 Longridge Road, London, England, SW5 9SQ

Director05 November 2018Active
Flat 4, 74 Longridge Road, London, England, SW5 9SQ

Director21 January 2019Active

People with Significant Control

Miss Jiaojiao Geng
Notified on:01 November 2020
Status:Active
Date of birth:September 1979
Nationality:Chinese
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Jiaojiao Geng
Notified on:21 January 2019
Status:Active
Date of birth:September 1979
Nationality:Chinese
Country of residence:England
Address:Flat 4, 74 Longridge Road, London, England, SW5 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yuan Gao
Notified on:01 January 2019
Status:Active
Date of birth:August 1984
Nationality:Chinese
Country of residence:England
Address:1st Floor, 239 Kensington High Street, London, England, W8 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yuan Gao
Notified on:05 November 2018
Status:Active
Date of birth:August 1984
Nationality:Chinese
Country of residence:England
Address:Flat 4, 74 Longridge Road, London, England, SW5 9SQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-15Address

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

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Persons with significant control

Notification of a person with significant control.

Download
2020-11-13Officers

Appoint person director company with name date.

Download
2020-11-13Officers

Termination director company with name termination date.

Download
2020-11-13Persons with significant control

Cessation of a person with significant control.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Address

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

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Persons with significant control

Notification of a person with significant control.

Download
2019-09-23Officers

Change person director company with change date.

Download
2019-05-10Persons with significant control

Cessation of a person with significant control.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-05-10Officers

Appoint person director company with name date.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Persons with significant control

Notification of a person with significant control.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2019-01-25Persons with significant control

Cessation of a person with significant control.

Download
2019-01-25Officers

Appoint person director company with name date.

Download
2019-01-25Address

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

Download

Copyright © 2024. All rights reserved.