Sf11 Limited. Head office in Borehamwood. Check Director.

Sf11 Limited, Borehamwood

Sf11 Limited is a private limited company. Situated at 3 Theobald Court, Theobald Street, Borehamwood WD6 4RN, the above-mentioned 12 years old firm was incorporated on 2011-08-05 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the enterprise: Andrew B. (appointed on 20 December 2021), Martin C. (appointed on 05 August 2011). Among the secretaries (2 in total), we can name: Della B. (appointed on 01 November 2021), Moshe M. (appointed on 16 March 2017).

About
Name: Sf11 Limited
Number: 07731478
Incorporation date: 2011-08-05
End of financial year: 30 June


Address:	3 Theobald Court Theobald Street Borehamwood WD6 4RN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Spring Finance Group Ltd

16 August 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spring Finance Limited

6 April 2016 - 16 August 2022

Address	Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	33,261,601	28,647,585	25,927,193	45,436,719
Total Assets Less Current Liabilities	-	-	17,100,866	33,841,678

The target date for Sf11 Limited confirmation statement filing is 2024-09-20. The latest confirmation statement was submitted on 2023-09-06. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Spring Finance Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Theobald Street, WD6 4PJ Borehamwood, Hertfordshire. Spring Finance Limited has over 3/4 of shares. The corporate PSC is located at Theobald Street, WD6 4PJ Borehamwood.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/06/30 filed on: 9th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts made up to 2023/06/30 filed on: 9th, January 2024 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2023/05/31 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 077314780006, created on 2023/03/02 filed on: 2nd, March 2023 \| mortgage	Free Download (62 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2022/10/31 to 3 Theobald Court Theobald Street Borehamwood WD6 4RN filed on: 31st, October 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/08/23. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 077314780005, created on 2022/06/30 filed on: 1st, July 2022 \| mortgage	Free Download (63 pages)
AP03	On 2021/11/01, company appointed a new person to the position of a secretary filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 9th, February 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 7th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/20. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/14 filed on: 18th, August 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 077314780004, created on 2021/06/14 filed on: 30th, June 2021 \| mortgage	Free Download (62 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 5th, March 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 22nd, January 2020 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2019/07/06 filed on: 19th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/06 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/06/30 filed on: 26th, February 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 24th, September 2018 \| resolution	Free Download (3 pages)
MR01	Registration of charge 077314780003, created on 2018/07/12 filed on: 18th, July 2018 \| mortgage	Free Download (64 pages)
MR04	Charge 077314780002 satisfaction in full. filed on: 13th, July 2018 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2018/04/23. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/25. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/18 filed on: 19th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/18 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/06/30 filed on: 19th, December 2017 \| accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2017/03/16 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AP03	On 2017/03/16, company appointed a new person to the position of a secretary filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/16. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 2nd, February 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/12/12 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/06/30 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
CH01	On 2015/01/21 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/05 filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
SH01	500100.00 GBP is the capital in company's statement on 2015/09/02 capital
CH01	On 2015/01/21 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/01/21 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Regent House Allum Gate Borehamwood Hertfordshire WD6 4RS on 2015/01/21 to Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ filed on: 21st, January 2015 \| address	Free Download (1 page)
AA	Small company accounts made up to 2014/06/30 filed on: 3rd, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/05 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2014/08/01. filed on: 4th, August 2014 \| officers	Free Download (2 pages)
SH01	500100.00 GBP is the capital in company's statement on 2014/03/07 filed on: 17th, March 2014 \| capital	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 15th, March 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 077314780002 filed on: 14th, March 2014 \| mortgage	Free Download (67 pages)
AP01	New director appointment on 2014/02/10. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2013/06/30 filed on: 10th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/05 filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 25th, February 2013 \| accounts	Free Download (5 pages)
CH03	On 2012/01/01 secretary's details were changed filed on: 22nd, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/05 filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, March 2012 \| mortgage	Free Download (8 pages)
AA01	Current accounting period shortened to 2012/06/30, originally was 2012/08/31. filed on: 1st, February 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2011/09/22. filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/09/22. filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/09/22. filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
AP03	On 2011/09/22, company appointed a new person to the position of a secretary filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/08/05 filed on: 22nd, September 2011 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/09/07 filed on: 7th, September 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, August 2011 \| incorporation	Free Download (7 pages)

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