Introduction
Watch Company
S
SEFY CAPITAL LTD
SEFY CAPITAL LTD is an active company incorporated on 7 April 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 2 other business activities. SEFY CAPITAL LTD was registered 2 years ago.(SIC: 47910, 62090, 68100)
Status
active
Active since 2 years ago
Company No
15625032
LTD Company
Age
2 Years
Incorporated 7 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 January 2026 (6 months ago)
Period: 7 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (3 months ago)
Submitted on 7 April 2026 (3 months ago)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Address
22 Basset Court High Street London, N8 7FE,
Previous Addresses
22 Basset Court High Street London N8 7FE England
From: 31 March 2025To: 31 March 2025
124-128 City Road London EC1V 2NX England
From: 7 April 2024To: 31 March 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
Owner Exit
May 26
Cessation Of A Person With Significant C...
New Owner
May 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SEFY, Arian
ActiveHigh Street, LondonN8 7FE
Born January 2000
Director
Appointed 29 May 2026
SEFY, Arian
High Street, LondonN8 7FE
Born January 2000
Director
29 May 2026
Active
SAMUEL, Racheal
ResignedHigh Street, LondonN8 7FE
Born April 2002
Director
Appointed 07 Apr 2024
Resigned 01 Jun 2026
SAMUEL, Racheal
High Street, LondonN8 7FE
Born April 2002
Director
07 Apr 2024
Resigned 01 Jun 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Arian Sefy
ActiveHigh Street, LondonN8 7FE
Born January 2000
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Jun 2026
Mr Arian Sefy
High Street, LondonN8 7FE
Born January 2000
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Jun 2026
Active
Miss Racheal Samuel
CeasedHigh Street, LondonN8 7FE
Born April 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2024
Ceased 01 Jun 2026
Miss Racheal Samuel
High Street, LondonN8 7FE
Born April 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2024
Ceased 01 Jun 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2026
1 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2026
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025