Sf Devon Limited. Head office in Fareham. Check Director.

Sf Devon Limited, Fareham

Sf Devon Limited is a private limited company. Located at Royale House 1550 Parkway, Whiteley, Fareham PO15 7AG, the aforementioned 3 years old business was incorporated on 2020-05-26 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this firm: Jason W. (appointed on 18 November 2022), Robert B. (appointed on 19 October 2020).

About
Name: Sf Devon Limited
Number: 12623552
Incorporation date: 2020-05-26
End of financial year: 31 March


Address:	Royale House 1550 Parkway Whiteley Fareham PO15 7AG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Time Holdco Limited

19 October 2020

Address	Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	12845021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin L.

26 May 2020 - 19 October 2020

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

The deadline for Sf Devon Limited confirmation statement filing is 2024-06-08. The most recent confirmation statement was sent on 2023-05-25. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 30 November 2021.

2 persons of significant control are indexed in the Companies House, namely: Time Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1550 Parkway, Whiteley, PO15 7AG Fareham, Hampshire. Martin L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting reference date changed from Wed, 30th Nov 2022 to Fri, 31st Mar 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from Wed, 30th Nov 2022 to Fri, 31st Mar 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 31st, May 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Nov 2021 filed on: 31st, May 2023 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 31st, May 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 31st, May 2023 \| accounts	Free Download (43 pages)
CH01	On Thu, 25th May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 25th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 126235520005, created on Fri, 17th Feb 2023 filed on: 21st, February 2023 \| mortgage	Free Download (85 pages)
AP01	On Fri, 18th Nov 2022 new director was appointed. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 126235520004, created on Fri, 30th Sep 2022 filed on: 7th, October 2022 \| mortgage	Free Download (73 pages)
CS01	Confirmation statement with updates Wed, 25th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (4 pages)
CH01	On Sat, 1st Jan 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 126235520003, created on Fri, 18th Mar 2022 filed on: 31st, March 2022 \| mortgage	Free Download (68 pages)
MR01	Registration of charge 126235520002, created on Fri, 3rd Dec 2021 filed on: 9th, December 2021 \| mortgage	Free Download (63 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 2nd, December 2021 \| accounts	Free Download (19 pages)
AD01	Address change date: Thu, 12th Aug 2021. New Address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Previous address: Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England filed on: 12th, August 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Sun, 1st Aug 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 25th May 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (5 pages)
CH01	On Sat, 1st May 2021 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 19th May 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 19th May 2021. New Address: Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Previous address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN England filed on: 19th, May 2021 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, January 2021 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, January 2021 \| resolution	Free Download (1 page)
TM02	Wed, 18th Nov 2020 - the day secretary's appointment was terminated filed on: 20th, November 2020 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st May 2021 to Mon, 30th Nov 2020 filed on: 19th, November 2020 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 19th Oct 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 19th Oct 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on Fri, 13th Nov 2020 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 21st Oct 2020. New Address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN. Previous address: 64 New Cavendish Street London W1G 8TB England filed on: 21st, October 2020 \| address	Free Download (1 page)
TM01	Mon, 19th Oct 2020 - the day director's appointment was terminated filed on: 21st, October 2020 \| officers	Free Download (1 page)
AP01	On Mon, 19th Oct 2020 new director was appointed. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 126235520001, created on Mon, 19th Oct 2020 filed on: 19th, October 2020 \| mortgage	Free Download (50 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2020 \| incorporation	Free Download (10 pages)

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