SFIA FOUNDATION
Active - Accounts Filed
General Information
NAME
SFIA FOUNDATION
COMPANY NUMBER
04770377
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/05/2003
(21 years and 6 months old)
WEBSITE
www.sfia-online.org
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
Want to learn more about SFIA FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Michelle Dawn Richmond (905449153) has left the board |
Credit Risk Overview
Want to learn more about SFIA FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SFIA FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFIA FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 3 Past: 133 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Michelle Dawn Richmond (905449153) has left the board |
| 17/04/2024 | New Board Member Colin Edward Duncan Sellers (911968017) Appointed |
| 09/02/2024 | New Board Member Holly Porter (931560895) Appointed |
| 08/02/2024 | Adam Thilthorpe (918982520) has left the board |
| 29/12/2023 | New Accounts filed |
| 01/06/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | HALCO SECRETARIES LIMITED (913668124) has left the board |
| 16/05/2023 | New Board Member Chris Fechner (930896470) Appointed |
| 15/05/2023 | New Company Secretary JTC (UK) LIMITED (930893456) Appointed |
| 15/05/2023 | Randall Brugeaud (929085095) has left the board |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 27/12/2021 | New Board Member Randall Brugeaud (929085095) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/10/2018 | Dean Michael Cassar (905759255) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 07/06/2016 | Philip Laurence Jones (903307786) has left the board |
| 07/06/2016 | New Board Member Robert Deri (911845102) Appointed |
| 14/01/2016 | New Accounts filed |
| 08/12/2015 | Nigel Harry Payne (903989721) has left the board |
| 08/12/2015 | New Board Member Dean Michael Cassar (905759255) Appointed |
| 02/11/2015 | New Board Member Mark Jonathan Lillycrop (904728114) Appointed |
| 02/11/2015 | Mark Jonathan Lillycrop (920198191) has left the board |
| 23/10/2015 | New Board Member Mark Jonathan Lillycrop (920198191) Appointed |
| 21/10/2015 | Michael Paul Owen (911339015) has left the board |
| 09/06/2015 | New Annual Return filed |
| 25/03/2015 | Bernard Michael Bridgefoot (911221778) has left the board |
| 25/03/2015 | New Board Member Philip Laurence Jones (903307786) Appointed |
| 25/03/2015 | New Board Member Michelle Dawn Richmond (905449153) Appointed |
| 15/01/2015 | New Accounts filed |
| 05/08/2014 | Tim Cardinal (917151609) has left the board |
| 05/08/2014 | New Board Member Adam Thilthorpe (918982520) Appointed |
| 24/05/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Michael Paul Owen (911339015) Appointed |
| 19/02/2014 | Benjamin Toby Clacy (912681236) has left the board |
| 11/01/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
