Company information:
Sf 105 Limited (No: 04913093)
Address: PROSPECT PLACE, MOORSIDE ROAD, WINCHESTER, SO23 7RX, ENGLAND
Status: Active
Incorporated: 26-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHRISTOPHER RUSSELL JARVIS ( DOB: Jan-1978 From: Nov-2021 )
Resigned Director: THOMAS PAUL RICHARD BLOXHAM ( DOB: Dec-1963 From: Sep-2003 To: Feb-2012 )
Resigned Director: JULIAN PETER CURNUCK ( DOB: Jan-1969 From: Feb-2005 To: Feb-2012 )
Resigned Director: JONATHAN MARK FALKINGHAM ( DOB: Apr-1962 From: Sep-2003 To: Feb-2012 )
Resigned Director: JAMES EDWARD TUTTIETT ( DOB: Oct-1963 From: Feb-2012 To: Jan-2023 )
Resigned Director: NICHOLAS ANTHONY WILLIAMS ( DOB: Dec-1964 From: Sep-2003 To: Feb-2005 )
Resigned Secretary: JULIAN PETER CURNUCK ( DOB: Jan-1969 From: Feb-2005 To: Mar-2008 )
Resigned Secretary: KIMBERLEY JANE ESSOP ( DOB: Mar-1972 From: Mar-2008 To: Feb-2012 )
Resigned Secretary: PASS-ACCOUNTING LIMITED ( From: Feb-2012 To: Apr-2015 )
Resigned Secretary: NICHOLAS ANTHONY WILLIAMS ( DOB: Dec-1964 From: Sep-2003 To: Feb-2005 )
Persons of Significant Control:
E&J Ground Rents No4 Llp, Prospect Place Moorside Road, Winchester, SO23 7RX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-26)
Rmb 102 Limited, Prospect Place Moorside Road, Winchester, SO23 7RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-26)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |