SF

SOLUTIONS FOR RETAIL BRANDS LIMITED

Active

Company number 05934017

Nottingham, England · Incorporated 13 September 2006

Water Court, 116-118 Canal Street, Nottingham, NG1 7HF, England

Last updated on 3 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
14 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bamboo Rose Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2023

Funding

5 funding rounds
14 September 2023
Shares allotted · 0 shares allotted
—
26 May 2022
Shares allotted · 0 shares allotted
—
1 April 2022
Shares allotted · 0 shares allotted
—
4 November 2016
Shares allotted · 0 shares allotted
—
27 November 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
12 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Gazette Filings Brought Up To Date
Gazette
22 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Second Filing Capital Allotment Shares
Capital
1 December 2023 View
Accounts With Accounts Type Small
Accounts
29 November 2023 View
Resolution
Resolution
10 October 2023 View
Change Sail Address Company With Old Address New Address
Address
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Move Registers To Registered Office Company With New Address
Address
9 October 2023 View
Memorandum Articles
Incorporation
4 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 October 2023 View
Capital Name Of Class Of Shares
Capital
4 October 2023 View
Capital Alter Shares Consolidation
Capital
4 October 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2023 View
Accounts With Accounts Type Small
Accounts
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Memorandum Articles
Incorporation
12 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement
Confirmation Statement
25 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Resolution
Resolution
21 August 2020 View
Capital Cancellation Shares
Capital
16 August 2020 View
Capital Return Purchase Own Shares
Capital
16 August 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Accounts With Accounts Type Small
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Legacy
Miscellaneous
21 May 2019 View
Resolution
Resolution
9 January 2019 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Legacy
Return
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Resolution
Resolution
22 November 2016 View
Capital Name Of Class Of Shares
Capital
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Move Registers To Sail Company With New Address
Address
30 October 2014 View
Change Sail Address Company With New Address
Address
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Appoint Person Director Company With Name
Officers
28 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
5 May 2010 View
Termination Secretary Company With Name
Officers
5 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2010 View
Accounts Amended With Made Up Date
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Accounts
15 July 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
8 December 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Dormant
Accounts
9 September 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Address
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Incorporation Company
Incorporation
13 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NG1 7HF

SUPPLY PILOT LIMITED
#13983842
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