S.I.F. (GROUP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
S.I.F. (GROUP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S.I.F. (GROUP) LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
S.I.F. (GROUP) LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
S.I.F. (GROUP) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM CHARLES HUNT | Aug 1941 | British | Director | 1998-09-14 | CURRENT |
| HAZEL ADA HUNT | Apr 1944 | British | Director | 1998-09-14 | CURRENT |
| GEOFFREY LEONARD HUNT | Jan 1970 | British | Director | 2000-05-22 | CURRENT |
| WILLIAM CHARLES HUNT | Aug 1941 | British | Secretary | 1998-09-14 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-14 UNTIL 1998-09-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-14 UNTIL 1998-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geoffrey Leonard Hunt | 2023-03-08 | 1/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| William Charles Hunt | 2016-04-06 - 2023-03-08 | 8/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Jennie Smith | 2016-04-06 | 5/1982 | East Hanningfield Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-09 | 31-03-2023 | 317,277 Cash 263,815 equity |
| ACCOUNTS - Final Accounts | 2023-03-30 | 31-03-2022 | 258,948 Cash 214,205 equity |
| ACCOUNTS - Final Accounts | 2022-03-29 | 31-03-2021 | 216,470 Cash 178,709 equity |
| ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 200,736 Cash 161,486 equity |