SFX Corporate Services Limited

Company Name	SFX Corporate Services Limited
Company Status	Active
Company Number	09413077
Category	Private Limited Company
Incorporation Date	29 January 2015(9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Margaret Searle
Status	Current
Appointed	29 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	10 Malwood Road London SW12 8EN

Director Name	Mr Shah Sher Ali
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(5 months, 1 week after company formation)
Appointment Duration	8 years, 9 months
Role	Assistant Principal Resources
Country of Residence	England
Correspondence Address	10 Malwood Road London SW12 8EN

Director Name	Mrs Eleanor Caron Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(5 months, 1 week after company formation)
Appointment Duration	8 years, 9 months
Role	Director Of Admissions And Commercial Activity
Country of Residence	United Kingdom
Correspondence Address	10 Malwood Road London SW12 8EN

Director Name	Mr Graham Michael Thompson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Principal
Country of Residence	England
Correspondence Address	10 Malwood Road London SW12 8EN

Director Name	Mr Andrew Jonathan Taylor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(same day as company formation)
Role	Associate Principal
Country of Residence	England
Correspondence Address	10 Malwood Road London SW12 8EN

Director Name	Stella Marie Flannery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2015(same day as company formation)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	10 Malwood Road London SW12 8EN

Director Name	Mrs Sally Ann Plumb
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2021)
Role	Business Woman
Country of Residence	England
Correspondence Address	10 Malwood Road London SW12 8EN

Location

Registered Address	10 Malwood Road London SW12 8EN
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London

Shareholders

1 at £1	St Francis Xavier Sixth Form College 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
20 November 2023	Accounts for a small company made up to 31 July 2023 (15 pages)
1 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
29 November 2022	Accounts for a small company made up to 31 July 2022 (16 pages)
7 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
3 December 2021	Accounts for a small company made up to 31 July 2021 (15 pages)
10 June 2021	Termination of appointment of Sally Ann Plumb as a director on 8 June 2021 (1 page)
2 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
25 November 2020	Accounts for a small company made up to 31 July 2020 (15 pages)
4 August 2020	Termination of appointment of Stella Marie Flannery as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Graham Michael Thompson as a director on 1 August 2020 (2 pages)
5 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 July 2019 (15 pages)
18 November 2019	Appointment of Mrs Sally Ann Plumb as a director on 7 November 2019 (2 pages)
28 October 2019	Termination of appointment of Andrew Taylor as a director on 19 October 2019 (1 page)
11 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 July 2018 (15 pages)
13 March 2018	Accounts for a small company made up to 31 July 2017 (15 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 31 July 2016 (14 pages)
12 January 2017	Full accounts made up to 31 July 2016 (14 pages)
1 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 February 2016	Registered office address changed from St Francis Xavier Sixth Form College Malwood Road London SW12 8EN United Kingdom to 10 Malwood Road London SW12 8EN on 1 February 2016 (1 page)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
1 February 2016	Registered office address changed from St Francis Xavier Sixth Form College Malwood Road London SW12 8EN United Kingdom to 10 Malwood Road London SW12 8EN on 1 February 2016 (1 page)
8 July 2015	Appointment of Mrs Eleanor Caron Lewis as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mrs Eleanor Caron Lewis as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mr Shah Sher Ali as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mr Shah Sher Ali as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mr Shah Sher Ali as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mrs Eleanor Caron Lewis as a director on 7 July 2015 (2 pages)
16 February 2015	Current accounting period shortened from 31 January 2016 to 31 July 2015 (1 page)
16 February 2015	Current accounting period shortened from 31 January 2016 to 31 July 2015 (1 page)
29 January 2015	Incorporation Statement of capital on 2015-01-29 GBP 1 (31 pages)
29 January 2015	Incorporation Statement of capital on 2015-01-29 GBP 1 (31 pages)

SFX Corporate Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London