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SFB VENTURES LTD

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

This company is commonly known as Sfb Ventures Ltd. The company was founded 7 years ago and was given the registration number 10693014. The firm's registered office is in LONDON. You can find them at 36 Clarence Mews, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SFB VENTURES LTD
Company Number:10693014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36 Clarence Mews, London, England, E5 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Library Building, Sun Street, Tewkesbury, United Kingdom, GL20 5NX

Secretary27 March 2017Active
Third Floor Library Building, Sun Street, Tewkesbury, United Kingdom, GL20 5NX

Director21 October 2019Active
Third Floor Library Building, Sun Street, Tewkesbury, United Kingdom, GL20 5NX

Director27 March 2017Active

People with Significant Control

Sfb Ventures Holdings Ltd
Notified on:06 January 2023
Status:Active
Country of residence:United Kingdom
Address:Third Floor Library Building, Sun Street, Tewkesbury, United Kingdom, GL20 5NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benjamin James Aylward Mccarthy
Notified on:27 March 2017
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:Third Floor Library Building, Sun Street, Tewkesbury, United Kingdom, GL20 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-02-20Accounts

Change account reference date company previous shortened.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-01-16Resolution

Resolution.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-10-27Capital

Capital allotment shares.

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2022-10-27Resolution

Resolution.

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2022-10-27Incorporation

Memorandum articles.

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2022-10-27Capital

Capital variation of rights attached to shares.

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2022-10-27Capital

Capital name of class of shares.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Officers

Change person secretary company with change date.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-03-16Address

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

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Officers

Change person secretary company with change date.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-19Officers

Change person director company with change date.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

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