SFR Solutions Limited

Company Name	SFR Solutions Limited
Director	Nadja Simmonds
Company Status	Active
Company Number	04861667
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Nadja Simmonds
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(9 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	44 Baker Street London W1U 7AL

Secretary Name	Mrs Nadja Simmonds
Status	Current
Appointed	25 June 2013(9 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	44 Baker Street London W1U 7AL

Director Name	Ian James Plummer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(1 week, 3 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	Holly Heights Upper Hyde Farm Lane Shanklin Isle Of Wight PO37 7PS

Director Name	Mr John Alfred Simmonds
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(1 week, 3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 25 June 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	3 Portsmouth Avenue Thames Ditton Surrey KT7 0RU

Secretary Name	Ian James Plummer
Nationality	British
Status	Resigned
Appointed	18 August 2003(1 week, 3 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	Holly Heights Upper Hyde Farm Lane Shanklin Isle Of Wight PO37 7PS

Secretary Name	Mr John Alfred Simmonds
Status	Resigned
Appointed	31 January 2013(9 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2013)
Role	Company Director
Correspondence Address	128 Wigmore Street London W1U 3SA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.orbexsolutions.co.uk

Location

Registered Address	Streathers Solicitors Llp 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£175,557
Cash	£106,588
Current Liabilities	£254,988

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

14 March 2005	Delivered on: 17 March 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£30,000 credited to account designation number 45049963 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

14 March 2005

Delivered on: 17 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£30,000 credited to account designation number 45049963 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
22 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 4 (3 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 4 (3 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 4 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (3 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (3 pages)
28 April 2014	Registered office address changed from 128 Wigmore Street London W1U 3SA England on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 128 Wigmore Street London W1U 3SA England on 28 April 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (3 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (3 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (3 pages)
25 June 2013	Appointment of Mrs Nadja Simmonds as a secretary (1 page)
25 June 2013	Termination of appointment of John Simmonds as a secretary (1 page)
25 June 2013	Termination of appointment of John Simmonds as a director (1 page)
25 June 2013	Appointment of Mrs Nadja Simmonds as a secretary (1 page)
25 June 2013	Termination of appointment of John Simmonds as a director (1 page)
25 June 2013	Appointment of Mrs Nadja Simmonds as a director (2 pages)
25 June 2013	Termination of appointment of John Simmonds as a secretary (1 page)
25 June 2013	Appointment of Mrs Nadja Simmonds as a director (2 pages)
5 February 2013	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW on 5 February 2013 (1 page)
5 February 2013	Appointment of Mr John Alfred Simmonds as a secretary (1 page)
5 February 2013	Termination of appointment of Ian Plummer as a secretary (1 page)
5 February 2013	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW on 5 February 2013 (1 page)
5 February 2013	Termination of appointment of Ian Plummer as a secretary (1 page)
5 February 2013	Appointment of Mr John Alfred Simmonds as a secretary (1 page)
5 February 2013	Termination of appointment of Ian Plummer as a director (1 page)
5 February 2013	Termination of appointment of Ian Plummer as a director (1 page)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (5 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 August 2009	Return made up to 08/08/09; full list of members (4 pages)
20 August 2009	Return made up to 08/08/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Registered office changed on 15/05/2009 from 843 finchley road london NW11 8NA (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 843 finchley road london NW11 8NA (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Return made up to 08/08/08; full list of members (4 pages)
2 October 2008	Return made up to 08/08/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 August 2007	Return made up to 08/08/07; full list of members (2 pages)
20 August 2007	Return made up to 08/08/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2006	Return made up to 08/08/06; full list of members (2 pages)
29 August 2006	Return made up to 08/08/06; full list of members (2 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Ad 17/07/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 July 2006	Ad 17/07/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 July 2006	Director's particulars changed (1 page)
23 August 2005	Return made up to 08/08/05; full list of members (2 pages)
23 August 2005	Return made up to 08/08/05; full list of members (2 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
8 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
15 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
10 September 2003	New director appointed (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 843 finchley road london NW11 8NA (1 page)
10 September 2003	New secretary appointed;new director appointed (1 page)
10 September 2003	New secretary appointed;new director appointed (1 page)
10 September 2003	New director appointed (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 843 finchley road london NW11 8NA (1 page)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 August 2003	Incorporation (14 pages)
8 August 2003	Incorporation (14 pages)