SFH CAPITAL LTD
Non-Trading
General Information
NAME
SFH CAPITAL LTD
COMPANY NUMBER
10098180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/04/2016
(8 years and 8 months old)
WEBSITE
www.rdproperty.com.au
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/2016
26/02/2021
RETAIL DIRECT GROUP LTD
ESSEX
IG8 8HF
10 Woodford Trading Estate
Southend Road
Woodford Green
Essex
IG8 8HF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SFH CAPITAL LTD?
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 SFH CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFH CAPITAL LTD?
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 |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Syed Asad Hussain (919213772) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Nasar Abbas Syed Hussain (911583173) Appointed |
| 01/03/2021 | New Board Member Asad Syed Abbas Hussain (921519496) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 01/05/2016 | New Annual Return filed |
| 27/04/2016 | Muntizer Abbas Hussain (920666663) has left the board |
| 27/04/2016 | New Board Member Muntizer Abbas Hussain (918262328) Appointed |
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