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SFIA 2020 LIMITED

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

This company is commonly known as Sfia 2020 Limited. The company was founded 4 years ago and was given the registration number 12136851. The firm's registered office is in MAIDENHEAD. You can find them at 27 Moorbridge Road, , Maidenhead, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SFIA 2020 LIMITED
Company Number:12136851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:27 Moorbridge Road, Maidenhead, Berkshire, England, SL6 8LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Moorbridge Road, Maidenhead, England, SL6 8LT

Director31 March 2024Active
27, Moorbridge Road, Maidenhead, England, SL6 8LT

Director31 March 2024Active
27, Moorbridge Road, Maidenhead, England, SL6 8LT

Director28 February 2023Active
27, Moorbridge Road, Maidenhead, England, SL6 8LT

Director02 August 2019Active
27, Moorbridge Road, Maidenhead, England, SL6 8LT

Secretary17 November 2020Active
27, Moorbridge Road, Maidenhead, England, SL6 8LT

Director28 February 2023Active

People with Significant Control

Amber River Group Limited
Notified on:19 April 2023
Status:Active
Country of residence:England
Address:Level 4, Dashwood House, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Procter
Notified on:02 August 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:27, Moorbridge Road, Maidenhead, England, SL6 8LT
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
2024-04-22Capital

Capital allotment shares.

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2024-04-07Resolution

Resolution.

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2024-04-07Resolution

Resolution.

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2024-04-07Incorporation

Memorandum articles.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-03Capital

Capital allotment shares.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-03-10Resolution

Resolution.

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2023-03-10Incorporation

Memorandum articles.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-03-07Capital

Capital name of class of shares.

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2023-03-06Capital

Capital variation of rights attached to shares.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination secretary company with name termination date.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-12-31Capital

Capital cancellation shares.

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2021-12-03Capital

Capital cancellation shares.

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