SFB VENTURES LTD
| Status | ACTIVE |
| Company No. | 10693014 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2017 |
| Age | 7 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SFB VENTURES LTD is an active private limited company with number 10693014. It was incorporated 7 years, 2 months, 21 days ago, on 27 March 2017. The company address is Third Floor Library Building Third Floor Library Building, Tewkesbury, GL20 5NX, Gloucestershire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Notification of a person with significant control
Date: 05 Mar 2024
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-01-06
Psc name: Sfb Ventures Holdings Ltd
Documents
Change to a person with significant control
Date: 05 Mar 2024
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-06
Psc name: Mr Benjamin James Aylward Mccarthy
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 20 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 17 Oct 2022
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2022-10-17
Documents
Resolution
Date: 27 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 27 Oct 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Oct 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Change person director company with change date
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin James Aylward Mccarthy
Change date: 2022-03-16
Documents
Change person secretary company with change date
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-03-16
Officer name: Mr Benjamin James Aylward Mccarthy
Documents
Change person director company with change date
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lucy Victoria Mazalon
Change date: 2022-03-16
Documents
Change to a person with significant control
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-16
Psc name: Mr Benjamin James Aylward Mccarthy
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-16
New address: Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX
Old address: 36 Clarence Mews London E5 8HL England
Documents
Accounts with accounts type micro entity
Date: 10 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Change person secretary company with change date
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Benjamin James Aylward Mccarthy
Change date: 2021-04-19
Documents
Change to a person with significant control
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-19
Psc name: Mr Benjamin James Aylward Mccarthy
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin James Aylward Mccarthy
Change date: 2021-04-19
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-19
Officer name: Mr Benjamin James Aylward Mccarthy
Documents
Confirmation statement with updates
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Appoint person director company with name date
Date: 08 Nov 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-21
Officer name: Ms Lucy Victoria Mazalon
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
New address: 36 Clarence Mews London E5 8HL
Change date: 2019-10-21
Old address: Flat 3 Canonbury Heights East 9 Henshall Street London N1 3GA United Kingdom
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-30
New address: Flat 3 Canonbury Heights East 9 Henshall Street London N1 3GA
Old address: Flat 13 310 Kingsland Road London E8 4DB United Kingdom
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-23
Officer name: Mr Benjamin James Aylward Mccarthy
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Change person director company with change date
Date: 07 Mar 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-05
Officer name: Mr Benjamin James Aylward Mccarthy
Documents
Change person secretary company with change date
Date: 07 Mar 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Benjamin James Aylward Mccarthy
Change date: 2017-12-05
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Address
Type: AD01
New address: Flat 13 310 Kingsland Road London E8 4DB
Change date: 2017-12-05
Old address: Flat 82 Woolhouse 74 Back Church Lane London E1 1AF United Kingdom
Documents
Change to a person with significant control
Date: 27 Sep 2017
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-18
Psc name: Mr Benjamin James Aylward Mccarthy
Documents
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