Sfl Regulatory Affairs Consulting Ltd. net worth, address, company information. Free

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Sfl Regulatory Affairs Consulting Ltd (Companies House Registration Number 06795068) is a private limited company created on 2009-01-19 originating in England. The company was registered at 27 27 Gloucester Street, London WC1N 3AX. Sfl Regulatory Affairs Consulting Ltd operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Sfl Regulatory Affairs Consulting Ltd
Number	06795068
Date of Incorporation:	January 19, 2009
End of financial year:	30 April
Address:	27 27 Gloucester Street, London, WC1N 3AX
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Patrick F. (in the company from 25 February 2022), Cynthia H. (appointment date: 25 February 2022). 1 secretary is also present: Cynthia H. (appointed on 25 February 2022). The official register indexes 2 persons of significant control, namely: Veristat International Limited can be reached at Old Gloucester Street, WC1N 3AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shayesteh F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	-	-	-	-	-	3,995	18,047	48,525	30,918
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	1	1	26,437	26,437	20,364	-	-	-	-
Total Assets Less Current Liabilities	1	1	26,437	26,437	20,364	-6,620	11,702	39,084	27,454

People with significant control

Veristat International Limited

25 February 2022

Address	27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10076882
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shayesteh F.

1 July 2016 - 25 February 2022

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

Filings

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(CS01) Confirmation statement with updates 2024/01/19 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/19 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/01/19 filed on: 7th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control 2022/02/25 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2022/02/28. New Address: 27 27 Gloucester Street London WC1N 3AX. Previous address: Davenport House 16 Pepper Street London E14 9RP England filed on: 28th, February 2022 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2022/02/25 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/02/25 filed on: 28th, February 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/02/25 - the day director's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM02) 2022/02/16 - the day secretary's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/25. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/25. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/19 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/01/19 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 20th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/01/19 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's details were changed on 2019/06/03 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/01/19 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 27th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/01/19 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 14th, November 2017 \| accounts	Free Download (10 pages)
(CH01) On 2017/10/17 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2017/10/17 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2017/10/03 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2017/10/03. New Address: Davenport House 16 Pepper Street London E14 9RP. Previous address: C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ filed on: 3rd, October 2017 \| address	Free Download (1 page)
(CH01) On 2017/10/03 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/19 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/19 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 3rd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/01/19 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, January 2015 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 2013/12/31 to 2014/04/30 filed on: 20th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/01/19 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/05 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/01/19 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/19 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/19 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/19 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/01/11 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 4th, March 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, January 2009 \| incorporation	Free Download (18 pages)

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