Company NameSIFI (UK) Limited
DirectorNicolas Koechlin
Company StatusActive
Company Number06517969
CategoryPrivate Limited Company
Incorporation Date28 February 2008(16 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Nicolas Koechlin
Date of BirthAugust 1958 (Born 65 years ago)
NationalitySwiss
StatusCurrent
Appointed28 February 2008(same day as company formation)
RoleSolicitor
Country of ResidenceSwitzerland
Correspondence AddressMunzgraben 6
Postfach 165
Bern
3011 7
Switzerland
Secretary NameMr Charles Laurent Belet
StatusCurrent
Appointed21 November 2015(7 years, 8 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence Address24 Via Massagno
Lugano
Switzerland
Secretary NameMr Jonathan Hartop
StatusResigned
Appointed28 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressLes Colombettes Chemin Des Pralets 7
Le Muids
1273

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2012
Net Worth-£33,184
Cash£57,442
Current Liabilities£785,624

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 February 2024 (4 weeks, 1 day ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

8 June 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
28 February 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
10 August 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
28 February 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
20 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
1 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
3 November 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
9 March 2020Confirmation statement made on 29 February 2020 with updates (4 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
28 February 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
8 August 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
28 February 2018Confirmation statement made on 28 February 2018 with updates (4 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
(4 pages)
1 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
(4 pages)
23 November 2015Appointment of Mr Charles Laurent Belet as a secretary on 21 November 2015 (2 pages)
23 November 2015Appointment of Mr Charles Laurent Belet as a secretary on 21 November 2015 (2 pages)
20 November 2015Termination of appointment of Jonathan Hartop as a secretary on 19 November 2015 (1 page)
20 November 2015Termination of appointment of Jonathan Hartop as a secretary on 19 November 2015 (1 page)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
(4 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
(4 pages)
13 October 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
13 October 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
(4 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
28 February 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 February 2012Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 February 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
28 February 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for Mr Nicolas Koechlin on 28 February 2010 (2 pages)
1 March 2010Director's details changed for Mr Nicolas Koechlin on 28 February 2010 (2 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 March 2009Return made up to 28/02/09; full list of members (3 pages)
2 March 2009Return made up to 28/02/09; full list of members (3 pages)
29 February 2008Curr sho from 28/02/2009 to 31/12/2008 (1 page)
29 February 2008Curr sho from 28/02/2009 to 31/12/2008 (1 page)
28 February 2008Incorporation (17 pages)
28 February 2008Incorporation (17 pages)