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SFI LOGISTICS LIMITED

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

This company is commonly known as Sfi Logistics Limited. The company was founded 24 years ago and was given the registration number 03916005. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SFI LOGISTICS LIMITED
Company Number:03916005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle-Upon-Tyne, England, NE12 8EG

Director25 February 2000Active
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle-Upon-Tyne, England, NE12 8EG

Director25 February 2000Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Secretary01 October 2002Active
4 Nash Park, Binfield, RG42 4EN

Secretary16 November 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary28 January 2000Active
17 Beaufort Close, Lynden Gate Putney, London, SW15 3TL

Director25 February 2000Active
11 Spinnaker Close, Barking, IG11 0GS

Director07 March 2000Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director05 March 2004Active
9 Douai Grove, Hampton, TW12 2SR

Director25 February 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director28 January 2000Active

People with Significant Control

Rangemore Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Finsgaate, 5-7 Cranwood Street, London, England, EC1V 9EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-10-25Officers

Change person director company with change date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Officers

Termination secretary company with name termination date.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Change person secretary company with change date.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Officers

Change person director company with change date.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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