Sf Devon Limited

12623552

activeactive proposal to strike off

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Confirmation statement overdue

Registered office in dispute

Health Score

12 / 100

High Risk

0/30

Filing

0/30

Financial

12/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

12623552 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Incorporated 26/05/2020

Compliance

Last accounts

30/11/2021

audit exemption subsidiary

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 25/05/2023

Due 08/06/2024

Overdue

Industry

96090

Other personal service activities

Officers

Mr Jason Mark Williams

director · Since 18/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 112 other boards

Jason Mark Williams

director · Since 18/11/2022

British · England · Age 40

Former

Martin John Luke

director · Resigned 19/10/2020

Hugh Michael Lask

secretary · Resigned 18/11/2020

Robert Lee Jack Bull

director · Resigned 01/12/2023

Persons with Significant Control

Time Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Royale House, 1550 Parkway, Fareham, PO15 7AG

Reg: 12845021 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 19/10/2020

Former PSCs

Mr Martin John Luke

Ceased 19/10/2020

Charges4 outstanding

Charge

outstanding

SUN ASSIGNMENT II LLC

Created 17/02/2023Registered 21/02/2023

Charge

outstanding

SUN ASSIGNMENT II LLC

Created 30/09/2022Registered 07/10/2022

Charge

outstanding

SUN ASSIGNMENT II LLC (AS SECURITY AGENT)

Created 18/03/2022Registered 31/03/2022

Charge

outstanding

SUN ASSIGNMENT II LLC

Created 03/12/2021Registered 09/12/2021

Charge

satisfied

RS LENDER IV, S.A R.L. AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED IN THE DOCUMENT UP

Created 19/10/2020Registered 19/10/2020Satisfied 06/12/2021

Insolvency History1 case

receiver manager

Mark James Tobias Banfield (receiver manager) · Peter David Dickens (receiver manager) · Ross David Connock (receiver manager)

Change History

status → active

2026-06-29

Active - Proposal to Strike off

type → ltd

2026-06-29

Private Limited Company

post town → Cardiff

2026-06-29

CARDIFF