General information

Name:

Sf11 Ltd

Office Address:

3 Theobald Court Theobald Street WD6 4RN Borehamwood

Number: 07731478

Incorporation date: 2011-08-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sf11 Limited has been prospering in this business for thirteen years. Started with registration number 07731478 in the year 2011, the company is located at 3 Theobald Court, Borehamwood WD6 4RN. The firm's SIC code is 64999, that means Financial intermediation not elsewhere classified. The latest accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-09-06.

There is a number of two directors overseeing this particular limited company at present, including Andrew B. and Martin C. who have been doing the directors obligations since December 2021. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Della B. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 20 December 2021

Latest update: 22 March 2024

Della B.

Role: Secretary

Appointed: 01 November 2021

Latest update: 22 March 2024

Moshe M.

Role: Secretary

Appointed: 16 March 2017

Latest update: 22 March 2024

Martin C.

Role: Director

Appointed: 05 August 2011

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Spring Finance Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Theobald Street, WD6 4PJ, Hertfordshire and was registered as a PSC under the reg no 14088677.

Spring Finance Group Ltd
Address: The Kinetic Centre Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14088677
Notified on 16 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spring Finance Limited
Address: Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/06/30 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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