Company NameDorney Issuer Holdco Limited
Company StatusActive
Company Number08228362
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Arun Vivek
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(10 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameIntertrust Directors 1 Limited (Corporation)
StatusCurrent
Appointed25 September 2012(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameIntertrust Directors 2 Limited (Corporation)
StatusCurrent
Appointed25 September 2012(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Secretary NameIntertrust Corporate Services Limited (Corporation)
StatusCurrent
Appointed25 September 2012(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMs Helena Paivi Whitaker
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityFinnish
StatusResigned
Appointed25 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameMs Claudia Ann Wallace
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2012(1 week after company formation)
Appointment Duration5 years, 9 months (resigned 20 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameMr Daniel Marc Richard Jaffe
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2018(5 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX

Contact

Websitesfmeurope.com

Location

Registered Address1 Bartholomew Lane
London
EC2N 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Sfm Corporate Services LTD
100.00%
Ordinary

Financials

Year2014
Turnover£34,034,326
Gross Profit£82,140
Net Worth£404,650
Cash£31,752
Current Liabilities£37,883,530

Accounts

Latest Accounts22 February 2023 (1 year, 1 month ago)
Next Accounts Due22 November 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End22 February

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 2 weeks from now)

Filing History

26 November 2020Group of companies' accounts made up to 29 February 2020 (32 pages)
25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
26 March 2020Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
25 March 2020Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
25 March 2020Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
25 March 2020Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
25 March 2020Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
16 March 2020Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page)
7 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
31 July 2019Group of companies' accounts made up to 23 February 2019 (30 pages)
8 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
7 August 2018Group of companies' accounts made up to 24 February 2018 (30 pages)
31 July 2018Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
31 July 2018Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
9 October 2017Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
9 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
9 October 2017Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
9 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
21 July 2017Group of companies' accounts made up to 25 February 2017 (30 pages)
21 July 2017Group of companies' accounts made up to 25 February 2017 (30 pages)
15 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
15 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
15 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
15 December 2016Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
6 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
27 July 2016Group of companies' accounts made up to 27 February 2016 (30 pages)
27 July 2016Group of companies' accounts made up to 27 February 2016 (30 pages)
25 November 2015Group of companies' accounts made up to 22 February 2015 (32 pages)
25 November 2015Group of companies' accounts made up to 22 February 2015 (32 pages)
20 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(5 pages)
20 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(5 pages)
20 January 2015Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
20 January 2015Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
20 January 2015Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
15 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(5 pages)
15 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(5 pages)
20 June 2014Group of companies' accounts made up to 22 February 2014 (29 pages)
20 June 2014Group of companies' accounts made up to 22 February 2014 (29 pages)
24 March 2014Previous accounting period extended from 30 September 2013 to 22 February 2014 (1 page)
24 March 2014Previous accounting period extended from 30 September 2013 to 22 February 2014 (1 page)
23 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(5 pages)
23 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(5 pages)
8 October 2012Appointment of Ms Claudia Ann Wallace as a director (3 pages)
8 October 2012Termination of appointment of Helena Whitaker as a director (2 pages)
8 October 2012Appointment of Ms Claudia Ann Wallace as a director (3 pages)
8 October 2012Termination of appointment of Helena Whitaker as a director (2 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)