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Overview

Summary

Contact details

Officers7

Finance2

Documents46

Additional data

Related companies5

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Last updated: May 01, 2024

SFL REGULATORY AFFAIRS CONSULTING LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jan 2009 (15 years ago)

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Summary

NameSFL REGULATORY AFFAIRS CONSULTING LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06795068
Incorporation Date19 Jan 2009 (15 years ago) / 1226 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 27 27 GLOUCESTER STREET, WC1N 3AX

Officers

individual

IndividualUnited Kingdom

Ms Shayesteh Fuerst-ladani

Person with significant control


Appointed on01 Jul 2016

Resigned on25 Feb 2022

Country of residenceSwitzerland

corporate

IndividualUnited Kingdom

VERISTAT INTERNATIONAL LIMITED

Person with significant control


Appointed on25 Feb 2022

individual

IndividualUnited Kingdom

Henderson, Cynthia

Director


Appointed on25 Feb 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Flanagan, Patrick

Director


Appointed on25 Feb 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Henderson, Cynthia

Secretary


Appointed on25 Feb 2022

individual

IndividualUnited Kingdom

Kerry Secretarial Services Limited

Corporate Secretary


Appointed on19 Jan 2009

Resigned on16 Feb 2022

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Financial reports

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Documents

DateNameTypeDocument
07 Feb 2023Confirmation statement with updatesCS01View
31 Jan 2023Accounts with accounts type total exemption fullAAView
28 Feb 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to30 Apr 2023
    due by 31 Jan 2024
  • Last accounts made up to30 Apr 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Jan 2025
    due by 02 Feb 2025
  • Last statement dated19 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016

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Frequently asked questions

Where is SFL REGULATORY AFFAIRS CONSULTING LTD's headquarters?

SFL REGULATORY AFFAIRS CONSULTING LTD's headquarters is located at ENGLAND, LONDON, 27 27 GLOUCESTER STREET, WC1N 3AX

What is SFL REGULATORY AFFAIRS CONSULTING LTD's industry?

SFL REGULATORY AFFAIRS CONSULTING LTD is in the industry of Business and other management consultancy activities

What year was SFL REGULATORY AFFAIRS CONSULTING LTD started?

SFL REGULATORY AFFAIRS CONSULTING LTD was started in 2009

Sources: Companies House