Scf Financial Limited

General information

Name:

Scf Financial Ltd

Office Address:

14-16 Churchill Way CF10 2DX Cardiff

Number: 09439459

Incorporation date: 2015-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scf Financial Limited has existed on the market for nine years. Started with Companies House Reg No. 09439459 in the year 2015, it have office at 14-16 Churchill Way, Cardiff CF10 2DX. This enterprise's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-02-28 is the last time the accounts were filed.

There is a group of two directors leading the following limited company at the moment, specifically Paul L. and Antonio D. who have been carrying out the directors assignments since 2015-12-31.

Executives with significant control over the firm are: Paul L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul L..

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 31 December 2015

Latest update: 24 March 2024

Antonio D.

Role: Director

Appointed: 13 February 2015

Latest update: 24 March 2024

People with significant control

Paul L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul L.
Notified on 1 August 2016
Nature of control:
right to manage directors
Tuhaere Investments (Nz) Limited
Address: 38 The Green - South Bar, Banbury, Oxon, OX16 9AE, United Kingdom
Legal authority New Zealand
Legal form Limited
Country registered United Kingdom
Place registered New Zealand
Registration number 955268
Notified on 6 April 2016
Ceased on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-02-13
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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