SFC CAPITAL LTD
Active - Accounts Filed
General Information
NAME
SFC CAPITAL LTD
COMPANY NUMBER
08191242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/08/2012
(12 years and 3 months old)
WEBSITE
www.startupfundingclub.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/08/2012
04/09/2020
STARTUP FUNDING CLUB LIMITED
CHESHIRE
CW8 4EE
Telephone: 02076206789
TPS: No
St. Georges Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SFC CAPITAL 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 SFC CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFC CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2012 - Present (12 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
06/09/2012 - Present (12 years and 3 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 17 Past: 42 |
View Report |
|
27/09/2012 - Present (12 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
27/09/2012 - 19/02/2013 (4 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/2017 - Present (7 years and 6 months) Born in Jul 1993 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 20/02/2023 | Xinyu Zhang (923627183) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/03/2020 | Xiaodi Liu (924772533) has left the board |
| 29/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Xiaodi Liu (924772533) Appointed |
| 24/04/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Xinyu Zhang (923627183) Appointed |
| 03/06/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 21/02/2013 | Samuel Desimpel (917242154) has left the board |
| 01/10/2012 | New Board Member Samuel Desimpel Appointed |
| 01/10/2012 | New Board Member Mark Somers Hosking Tayler Appointed |
| 17/09/2012 | Stephen Page has left the board |
| 17/09/2012 | New Board Member Stephen Roy Page Appointed |
| 10/09/2012 | New Board Member Stephen Page Appointed |
| 04/09/2012 | Richard Charles Payne has left the board |
| 04/09/2012 | New Board Member Richard Charles Payne Appointed |
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