Sinefo Group Limited. Head office in London. Check Director.

Sinefo Group Limited, London

Sinefo Group Limited is a private limited company. Previously, it was named Sinefo Ventures Limited (changed on 2018-04-27). Situated at 4Th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB, this 8 years old enterprise was incorporated on 2015-07-29 and is classified as "activities of venture and development capital companies" (SIC code: 64303).
1 director can be found in the enterprise: Dani P. (appointed on 01 May 2020).

About
Name: Sinefo Group Limited
Number: 09709350
Incorporation date: 2015-07-29
End of financial year: 31 December


Address:	4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Willful Holdings Ltd

21 January 2017

Address	4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09046989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sinefo Group Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was submitted on 2022-11-30. The date for the next accounts filing is 31 December 2022. Previous accounts filing was sent for the time up until 31 December 2020.

1 person of significant control is indexed in the Companies House, an only business Willful Holdings Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Silverstream House, 45 Fitzroy Street, Fitzrovia, W1T 6EB London.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, June 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/30 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/11/30 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/20 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Uk House 180 Oxford Street London W1D 1NN United Kingdom on 2020/06/29 to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB filed on: 29th, June 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020/06/29 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/01 filed on: 20th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/01. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/24 filed on: 24th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/20 filed on: 14th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2019/08/16. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/23 filed on: 30th, July 2019 \| officers	Free Download (1 page)
SH01	6585447.00 GBP is the capital in company's statement on 2019/06/30 filed on: 25th, July 2019 \| capital	Free Download (3 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/07/31 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
SH01	6248059.00 GBP is the capital in company's statement on 2019/03/25 filed on: 5th, April 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/01/20 filed on: 22nd, January 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/01/21 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/08/23 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 35 Ballards Lane London N3 1XW filed on: 16th, July 2018 \| address	Free Download (1 page)
CH01	On 2018/06/11 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/27 filed on: 27th, April 2018 \| resolution	Free Download (3 pages)
CH01	On 2018/04/11 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/29 filed on: 13th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/20 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2016/07/31 filed on: 19th, June 2017 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2017/03/03 filed on: 8th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/20 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2015/07/29. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/28 filed on: 29th, September 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/09/27 director's details were changed filed on: 28th, September 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 New Street Square London EC4A 3TW United Kingdom on 2016/09/28 to Uk House 180 Oxford Street London W1D 1NN filed on: 28th, September 2016 \| address	Free Download (1 page)
CH01	Director's details were changed filed on: 28th, September 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/08/19 filed on: 26th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/30. filed on: 9th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/29 filed on: 31st, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/29 filed on: 31st, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/29. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/29. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/29 filed on: 31st, July 2015 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2015 \| incorporation	Free Download (62 pages)

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