SIFA LIMITED
Active - Accounts Filed
General Information
NAME
SIFA LIMITED
COMPANY NUMBER
02689134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/1992
(32 years and 8 months old)
WEBSITE
www.sifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/02/1992
07/01/2004
SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED
WEST YORKSHIRE
HD1 6NA
Telephone: 01372721172
TPS: No
Fintel House St. Andrews Road
Huddersfield
West Yorkshire
HD1 6NA
Telephone: 721172
Credit Risk Overview
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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 |
|---|---|---|
| SIMPLY BIZ LIMITED | Active - Accounts Filed | View Report |
| SIFA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | Kenneth Ernest Davy (900607823) has left the board |
Credit Risk Overview
Want to learn more about SIFA 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 SIFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIFA 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 |
|---|---|---|---|---|
|
15/08/2011 - Present (13 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
15/08/2011 - Present (13 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 19 |
View Report |
|
01/08/2014 - Present (10 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/02/1992 - Present (32 years and 8 months) 14/02/1992 - Present (32 years and 8 months) 14/02/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/02/1992 - Present (32 years and 8 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | Kenneth Ernest Davy (900607823) has left the board |
| 19/10/2023 | New Accounts filed |
| 27/04/2023 | David Michael Seager (913195747) has left the board |
| 27/04/2023 | Ian Peter Sutherland Muirhead (904202333) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 17/02/2022 | David Robert Charles Kershaw (909276270) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
| 07/11/2020 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 13/06/2019 | David John Ingram (915458395) has left the board |
| 10/05/2019 | Sarah Clare Turvey (923945491) has left the board |
| 10/05/2019 | Sarah Clare Turvey (907580088) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | Rebecca Jayne Bell Leonhardsen (917483717) has left the board |
| 30/10/2017 | New Company Secretary Sarah Clare Turvey (923945491) Appointed |
| 07/10/2017 | New Accounts filed |
| 19/09/2017 | Vivian Williams (907303508) has left the board |
| 07/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 04/03/2016 | Ian Cockerill (910079756) has left the board |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member David John Ingram (915458395) Appointed |
| 08/02/2016 | New Board Member David John Ingram (915458395) Appointed |
| 08/01/2016 | New Board Member Vivian Williams (907303508) Appointed |
| 09/12/2015 | Stuart Robert Bushell (905734995) has left the board |
| 14/10/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 07/08/2014 | New Board Member David Alan Golder (906682200) Appointed |
| 07/08/2014 | New Board Member Richard Ardron (918129833) Appointed |
| 12/02/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Board Member David Robert Charles Kershaw (909276270) Appointed |
| 17/07/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Company Secretary Rebecca Jayne Butcher (917483717) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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