SD

SF DEVON LIMITED

Active

Company number 12623552

Cardiff · Incorporated 26 May 2020

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

Last updated on 25 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company overview

**Summary**

SF Devon Limited (Company No. 12623552) is an active private limited company incorporated on 26 May 2020 under the jurisdiction of England and Wales. The company is currently subject to a proposal to strike off. Its registered office is the Companies House default address in Cardiff, CF14 8LH.

The company’s principal activity is classified under SIC code 96090 (other service activities n.e.c.). It is a wholly owned subsidiary of Time Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole active director is Jason Mark Williams, a British national resident in England, who was appointed on 18 November 2022.

The company has a history of insolvency. Its most recent accounts, for the period ended 30 November 2021, were prepared as audit-exemption subsidiary accounts. The next accounts, due by 31 December 2023 for the year ended 31 March 2023, are overdue. The latest confirmation statement, made up to 25 May 2023, is also overdue.

Recent filings on 28 April 2025 record the application of the Companies House default registered office and service address for the officer. There are no charges.

Compliance

Annual accounts Overdue
Last filed
30 November 2021
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
25 May 2023
Next due
8 June 2024
Overdue by 28 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2021

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

Officers

No officers on record.

Persons with significant control

PS
Time Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Service Address Applied Officer
Address
28 April 2025 View
Default Companies House Registered Office Address Applied
Address
28 April 2025 View
Legacy
Miscellaneous
11 February 2025 View
Legacy
Miscellaneous
11 February 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 September 2024 View
Gazette Notice Compulsory
Gazette
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Liquidation Receiver Cease To Act Receiver
Insolvency
23 February 2024 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
20 February 2024 View
Liquidation Receiver Appointment Of Receiver
Insolvency
18 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2023 View
Legacy
Accounts
31 May 2023 View
Legacy
Other
31 May 2023 View
Legacy
Other
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Memorandum Articles
Incorporation
7 January 2021 View
Resolution
Resolution
7 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020 View
Incorporation Company
Incorporation
26 May 2020 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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