SFO CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SFO CAPITAL LIMITED
COMPANY NUMBER
12483016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
25/02/2020
(4 years and 9 months old)
WEBSITE
sfogroup.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Telephone: 02077891600
TPS: No
14 Berkeley Street
Mayfair
London
W1J 8DX
Telephone: 77891600
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Telephone: 77891600
Credit Risk Overview
Want to learn more about SFO CAPITAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Ahmed Naja (931981649) Appointed |
Credit Risk Overview
Want to learn more about SFO CAPITAL 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 SFO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFO CAPITAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/02/2024 - Present (10 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Ahmed Naja (931981649) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 18/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 02/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | Antonia Jane Rebecca Brandes (926015565) has left the board |
| 29/10/2020 | New Board Member Antonia Jane Rebecca Brandes (924296046) Appointed |
| 13/07/2020 | Mohamad Faraj Abouchalbak (926751605) has left the board |
| 13/07/2020 | New Board Member Mohamad Faraj Abouchalbak (926330360) Appointed |
| 09/03/2020 | Antonia Jane Rebecca Brandes (926751604) has left the board |
| 09/03/2020 | New Board Member Antonia Jane Rebecca Brandes (926015565) Appointed |
| 05/03/2020 | PRISM COSEC LIMITED (926751603) has left the board |
| 05/03/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
