SIFI VENTURES LTD
Active - Accounts Filed
General Information
NAME
SIFI VENTURES LTD
COMPANY NUMBER
05056369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor North Side
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Credit Risk Overview
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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 |
|---|---|---|
| BALSALL INVESTMENTS LTD INC | N/A | N/A |
| SIFI VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIFI VENTURES LTD?
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 SIFI VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIFI VENTURES LTD?
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 |
|---|---|---|---|---|
|
26/02/2004 - Present (20 years and 9 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 71 |
View Report |
|
29/07/2015 - Present (9 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 28 Past: 46 |
View Report |
|
26/02/2004 - Present (20 years and 9 months) 26/02/2004 - Present (20 years and 9 months) 26/02/2004 - Present (20 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
26/02/2004 - Present (20 years and 9 months) Born in Apr 1971 |
Resigned | Director |
Current: 7 Past: 450 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALSALL INVESTMENTS LTD INC | N/A | N/A |
| SIFI VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 20/03/2016 | New Annual Return filed |
| 08/12/2015 | Sean Lee Hogan (916018469) has left the board |
| 17/11/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 14/08/2015 | Annette Claire Hogan (919710723) has left the board |
| 28/04/2015 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 28/04/2015 | Richard John Hogan (910934801) has left the board |
| 25/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 26/09/2013 | Sean Lee Hogan (918152333) has left the board |
| 26/09/2013 | New Board Member Sean Lee Hogan (916018469) Appointed |
| 25/09/2013 | New Board Member Sean Lee Hogan (918152333) Appointed |
| 25/09/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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