Introduction
Watch Company
S
SF DEVON LIMITED
SF DEVON LIMITED is an active company incorporated on 26 May 2020 with the registered office located in Cardiff. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SF DEVON LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12623552
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 30 November 2021 (4 years ago)
Submitted on 1 June 2023 (2 years ago)
Period: 1 December 2020 - 30 November 2021(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2023
Period: 1 December 2021 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 25 May 2023 (2 years ago)
Submitted on 31 May 2023 (2 years ago)
Next Due
Due by 8 June 2024
For period ending 25 May 2024
Address
12623552 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, Royalelife 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
From: 19 May 2021To: 12 August 2021
, Royale House Southwick Road, North Boarhunt, Fareham, PO17 6JN, England
From: 21 October 2020To: 19 May 2021
, 64 New Cavendish Street, London, W1G 8TB, England
From: 26 May 2020To: 21 October 2020
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WILLIAMS, Jason Mark
ActiveCardiffCF14 8LH
Born November 1985
Director
Appointed 18 Nov 2022
WILLIAMS, Jason Mark
CardiffCF14 8LH
Born November 1985
Director
18 Nov 2022
Active
LASK, Hugh Michael
ResignedNew Cavendish Street, LondonW1G 8TB
Secretary
Appointed 13 Nov 2020
Resigned 18 Nov 2020
LASK, Hugh Michael
New Cavendish Street, LondonW1G 8TB
Secretary
13 Nov 2020
Resigned 18 Nov 2020
Resigned
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 19 Oct 2020
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
19 Oct 2020
Resigned 01 Dec 2023
Resigned
LUKE, Martin John
ResignedNew Cavendish Street, LondonW1G 8TB
Born July 1969
Director
Appointed 26 May 2020
Resigned 19 Oct 2020
LUKE, Martin John
New Cavendish Street, LondonW1G 8TB
Born July 1969
Director
26 May 2020
Resigned 19 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Time Holdco Limited
Active1550 Parkway, FarehamPO15 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2020
Time Holdco Limited
1550 Parkway, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2020
Active
Mr Martin John Luke
CeasedSouthwick Road, FarehamPO17 6JN
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Ceased 19 Oct 2020
Mr Martin John Luke
Southwick Road, FarehamPO17 6JN
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Ceased 19 Oct 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Legacy
11 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 February 2025
No document
Legacy
11 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 February 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
20 February 2024
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
20 February 2024
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2023
21 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2023
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
12 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2021
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
19 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
20 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2020
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2020
18 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2020
18 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2020
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2020