Introduction
Watch Company
S
SF24 LIMITED
SF24 LIMITED is an active company incorporated on 24 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. SF24 LIMITED was registered 2 years ago.(SIC: 64921)
Status
active
Active since 2 years ago
Company No
15589627
LTD Company
Age
2 Years
Incorporated 24 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 24 March 2024 - 30 June 2025(16 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Academic House 24-28 Oval Road London, NW1 7DJ,
Previous Addresses
3 Theobald Court Theobald Street Borehamwood WD6 4RN United Kingdom
From: 24 March 2024To: 3 November 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MOSES, Moshe
Active24-28 Oval Road, LondonNW1 7DJ
Secretary
Appointed 24 Mar 2024
MOSES, Moshe
24-28 Oval Road, LondonNW1 7DJ
Secretary
24 Mar 2024
Active
VALKENBURG, Inge
Active24-28 Oval Road, LondonNW1 7DJ
Secretary
Appointed 26 Sept 2024
VALKENBURG, Inge
24-28 Oval Road, LondonNW1 7DJ
Secretary
26 Sept 2024
Active
BLOOM, Andrew Jonathan
Active24-28 Oval Road, LondonNW1 7DJ
Born December 1975
Director
Appointed 24 Mar 2024
BLOOM, Andrew Jonathan
24-28 Oval Road, LondonNW1 7DJ
Born December 1975
Director
24 Mar 2024
Active
CHESLER, Martin David
Active24-28 Oval Road, LondonNW1 7DJ
Born November 1973
Director
Appointed 24 Jul 2024
CHESLER, Martin David
24-28 Oval Road, LondonNW1 7DJ
Born November 1973
Director
24 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Theobald Street, BorehamwoodWD6 4RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2024
Masthaven Finance Group Limited
Theobald Street, BorehamwoodWD6 4RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2024
Active
Mr Andrew Jonathan Bloom
CeasedTheobald Court, BorehamwoodWD6 4RN
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2024
Ceased 24 Jul 2024
Mr Andrew Jonathan Bloom
Theobald Court, BorehamwoodWD6 4RN
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2024
Ceased 24 Jul 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2024
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2024