Sfl Regulatory Affairs Consulting Ltd

General information

Name:

Sfl Regulatory Affairs Consulting Limited

Office Address:

27 27 Gloucester Street WC1N 3AX London

Number: 06795068

Incorporation date: 2009-01-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sfl Regulatory Affairs Consulting began its business in 2009 as a Private Limited Company under the following Company Registration No.: 06795068. The business has been active for fifteen years and the present status is active. The company's office is situated in London at 27 27 Gloucester Street. Anyone can also find this business using its area code of WC1N 3AX. This business's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. The company's latest filed accounts documents describe the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-01-19.

Because of this company's magnitude, it was unavoidable to choose further executives: Patrick F. and Cynthia H. who have been collaborating since February 2022 to exercise independent judgement of this firm. Furthermore, the director's duties are constantly helped with by a secretary - Cynthia H., who was appointed by this specific firm in 2022.

Financial data based on annual reports

Company staff

Cynthia H.

Role: Secretary

Appointed: 25 February 2022

Latest update: 11 February 2024

Patrick F.

Role: Director

Appointed: 25 February 2022

Latest update: 11 February 2024

Cynthia H.

Role: Director

Appointed: 25 February 2022

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Veristat International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 10076882.

Veristat International Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10076882
Notified on 25 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shayesteh F.
Notified on 1 July 2016
Ceased on 25 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 December 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 November 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 13 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 September 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/19 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

C/o Cox Costello & Horne Limited Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2014

Address:

C/o Cox Costello Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2015

Address:

C/o Cox Costello & Horne Limited Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2016

Address:

C/o Cox Costello & Horne Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

Accountant/Auditor,
2012 - 2015

Name:

Cox Costello & Horne Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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