Sefe Marketing & Trading Limited

General information

Name:

Sefe Marketing & Trading Ltd

Office Address:

20 Triton Street NW1 3BF London

Number: 03768267

Incorporation date: 1999-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sefe Marketing & Trading came into being in 1999 as a company enlisted under no 03768267, located at NW1 3BF London at 20 Triton Street. It has been in business for 25 years and its status at the time is active. Even though recently referred to as Sefe Marketing & Trading Limited, it was not always so. It was known under the name Gazprom U.k. Trading until Fri, 13th Aug 2004, then the company name was changed to Gazprom Marketing & Trading. The last transformation occurred on Fri, 29th Jul 2022. The firm's registered with SIC code 35140 meaning Trade of electricity. Sefe Marketing & Trading Ltd filed its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was submitted on 2023-02-07.

2 transactions have been registered in 2012 with a sum total of £1,273. In 2011 there were less transactions (exactly 1) that added up to £555. The Council conducted 2 transactions in 2010, this added up to £202. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 5 transactions and issued invoices for £2,029. Cooperation with the Sandwell Council council covered the following areas: Learning And Culture and Children And Young Peoples Services Exc Schools.

As stated, this particular firm was incorporated in May 1999 and has been run by twenty five directors, and out this collection of individuals two (Frederic B. and Egbert L.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Ldc Nominee Secretary Limited.

  • Previous company's names
  • Sefe Marketing & Trading Limited 2022-07-29
  • Gazprom Marketing & Trading Limited 2004-08-13
  • Gazprom U.k. Trading Ltd 1999-05-06

Company staff

Role: Corporate Secretary

Appointed: 29 September 2022

Address: Stanley Street, Manchester, M3 5GS, United Kingdom

Latest update: 14 February 2024

Frederic B.

Role: Director

Appointed: 26 September 2022

Latest update: 14 February 2024

Egbert L.

Role: Director

Appointed: 13 July 2022

Latest update: 14 February 2024

People with significant control

Sefe Securing Energy For Europe Gmbh
Address: 23 Markgrafenstrasse, Berlin 10117, Germany
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Berlin - Charlottenburg
Registration number Hrb 36569
Notified on 4 April 2022
Ceased on 14 November 2022
Nature of control:
over 3/4 of shares
The Russian Federation Represented By The Federal Agency For State Property Management
Legal authority Russia
Legal form Corporate
Country registered Russian Federation
Place registered Russia
Registration number Na
Notified on 6 April 2016
Ceased on 4 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (112 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Sandwell Council 2 £ 1 272.98
2012-03-01 2012P12_003939 £ 708.19 Learning And Culture
2012-01-11 2012P10_000728 £ 564.79 Learning And Culture
2011 Sandwell Council 1 £ 554.57
2011-03-01 2011P12_000500 £ 554.57 Children And Young Peoples Services Exc Schools
2010 Sandwell Council 2 £ 201.55
2010-11-01 2010P08_001075 £ 635.09 Children And Young Peoples Services Exc Schools
2010-11-01 2010P08_001074 £ -433.54 Children And Young Peoples Services Exc Schools

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Services (by SIC Code)

  • 35140 : Trade of electricity
  • 35230 : Trade of gas through mains
24
Company Age

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