SFIA 2020 LIMITED
Active - Accounts Filed
General Information
NAME
SFIA 2020 LIMITED
COMPANY NUMBER
12136851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/08/2019
(5 years and 4 months old)
WEBSITE
sfia.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2019
02/12/2019
SFIA GROUP LIMITED
BERKSHIRE
SL6 8LT
Telephone: 01628566777
TPS: No
27 Moorbridge Road
MAIDENHEAD
SL6 8LT
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 |
|---|---|---|
| SFIA 2020 LIMITED | Active - Accounts Filed | View Report |
| SFIA WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | Simon Rogerson Brunt (930624976) has left the board |
Credit Risk Overview
Want to learn more about SFIA 2020 LIMITED?
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 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFIA 2020 LIMITED?
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 |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
31/03/2024 - Present (8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFIA 2020 LIMITED | Active - Accounts Filed | View Report |
| SFIA WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SFIA WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | Simon Rogerson Brunt (930624976) has left the board |
| 09/04/2024 | New Board Member Graham Bruce Masterton (932142259) Appointed |
| 09/04/2024 | New Board Member Eugene Michael Bibik (924435582) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Simon Rogerson Brunt (930624976) Appointed |
| 06/03/2023 | New Board Member Mary-Anne Bridget McIntyre (916145711) Appointed |
| 06/03/2023 | Lars Fredrick Arthur Swann (927664753) has left the board |
| 26/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 19/11/2020 | New Company Secretary Lars Fredrick Arthur Swann (927664753) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
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