Company NameSFH Retail Ltd
DirectorsSian Frances Hughes and Scott Rhys Salter
Company StatusActive
Company Number12339801
CategoryPrivate Limited Company
Incorporation Date29 November 2019(4 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMiss Sian Frances Hughes
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O My Tax Point 12 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales
Director NameMr Scott Rhys Salter
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(11 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O My Tax Point 12 Nicholas Street
Chester
Cheshire
CH1 2NX
Wales

Location

Registered AddressC/O Haines Watts Chester Military House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

12 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
14 November 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
15 May 2023Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX England to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 15 May 2023 (1 page)
15 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
11 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
2 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
9 August 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
8 December 2020Confirmation statement made on 28 November 2020 with updates (6 pages)
1 December 2020Appointment of Mr Scott Rhys Salter as a director on 20 November 2020 (2 pages)
26 November 2020Resolutions
  • RES13 ‐ Re-company business 09/11/2020
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
26 November 2020Change of share class name or designation (2 pages)
14 July 2020Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
27 April 2020Registered office address changed from 12 Croft Parade Charlton Kings Cheltenham Gloucestershire GL53 8LE England to C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX on 27 April 2020 (1 page)
29 November 2019Incorporation
Statement of capital on 2019-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)