Introduction
Watch Company
S
SFT HOLDCO LIMITED
SFT HOLDCO LIMITED is an active company incorporated on 1 September 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SFT HOLDCO LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14330671
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
1-5 Vyner Street London, E2 9DG,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
5
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JENKINS, David Christopher
ActiveVyner Street, LondonE2 9DG
Secretary
Appointed 30 Sept 2022
JENKINS, David Christopher
Vyner Street, LondonE2 9DG
Secretary
30 Sept 2022
Active
COKE, Thomas Charles Julius
ActiveLondonE2 9DG
Born July 1978
Director
Appointed 01 Sept 2022
COKE, Thomas Charles Julius
LondonE2 9DG
Born July 1978
Director
01 Sept 2022
Active
HEUFF, Jan-Maarten
ActiveVyner Street, LondonE2 9DG
Born December 1972
Director
Appointed 01 Sept 2023
HEUFF, Jan-Maarten
Vyner Street, LondonE2 9DG
Born December 1972
Director
01 Sept 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Charles Julius Coke
CeasedLondonE2 9DG
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2022
Ceased 30 Sept 2022
Mr Thomas Charles Julius Coke
LondonE2 9DG
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2022
Ceased 30 Sept 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2024
3 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 October 2022
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022