Sfb Ventures Ltd. Head office in Tewkesbury. Check Director.

Sfb Ventures Ltd, Tewkesbury

Sfb Ventures Ltd is a private limited company. Situated at Third Floor Library Building, Sun Street, Tewkesbury GL20 5NX, the aforementioned 7 years old company was incorporated on 2017-03-27 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this firm: Lucy M. (appointed on 21 October 2019), Benjamin M. (appointed on 27 March 2017). Moving to the secretaries (1 in total), we can name: Benjamin M. (appointed on 27 March 2017).

About
Name: Sfb Ventures Ltd
Number: 10693014
Incorporation date: 2017-03-27
End of financial year: 31 December


Address:	Third Floor Library Building Sun Street Tewkesbury GL20 5NX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Sfb Ventures Holdings Ltd

6 January 2023

Address	Third Floor Library Building Sun Street, Tewkesbury, Gloucestershire, GL20 5NX, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	14550968
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Benjamin M.

27 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	20,901	16,031	43,942	120,893	177,205	412,372
Fixed Assets	2,705	1,802	811	3,817	3,176	10,726
Total Assets Less Current Liabilities	14,883	11,092	28,425	103,029	171,721	387,880

The date for Sfb Ventures Ltd confirmation statement filing is 2024-03-02. The latest confirmation statement was submitted on 2023-02-17. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sfb Ventures Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Sun Street, GL20 5NX Tewkesbury, Gloucestershire. Benjamin M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 20th, February 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 17, 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 16th, January 2023 \| resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, December 2022 \| accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, October 2022 \| capital	Free Download (2 pages)
SH01	Capital declared on October 17, 2022: 400.00 GBP filed on: 27th, October 2022 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 27th, October 2022 \| incorporation	Free Download (18 pages)
CS01	Confirmation statement with updates April 14, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (5 pages)
CH01	On March 16, 2022 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
CH03	On March 16, 2022 secretary's details were changed filed on: 16th, March 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control March 16, 2022 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 36 Clarence Mews London E5 8HL England to Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on March 16, 2022 filed on: 16th, March 2022 \| address	Free Download (1 page)
CH01	On March 16, 2022 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, May 2021 \| accounts	Free Download (4 pages)
CH01	On April 19, 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 19, 2021 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
CH03	On April 19, 2021 secretary's details were changed filed on: 19th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 19, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
CH01	On June 19, 2020 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 21, 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (5 pages)
AP01	On October 21, 2019 new director was appointed. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 3 Canonbury Heights East 9 Henshall Street London N1 3GA United Kingdom to 36 Clarence Mews London E5 8HL on October 21, 2019 filed on: 21st, October 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 8, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Flat 13 310 Kingsland Road London E8 4DB United Kingdom to Flat 3 Canonbury Heights East 9 Henshall Street London N1 3GA on October 30, 2018 filed on: 30th, October 2018 \| address	Free Download (1 page)
CH01	On October 23, 2018 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
CH01	On December 5, 2017 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
CH03	On December 5, 2017 secretary's details were changed filed on: 7th, March 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Flat 82 Woolhouse 74 Back Church Lane London E1 1AF United Kingdom to Flat 13 310 Kingsland Road London E8 4DB on December 5, 2017 filed on: 5th, December 2017 \| address	Free Download (1 page)
PSC04	Change to a person with significant control September 18, 2017 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2017 \| incorporation	Free Download (31 pages)

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