S-EFT LIMITED
ROSEDEAN HOUSE, 4 ARGYLE ROAD, BARNET EN5 4DX- Active
- Private Limited Company
- Company No. 04994684
- Last Updated: 01 Mar 2024
Company Profile
S-EFT LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in BARNET. S-EFT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 10 months and 26 days.
| Name | S-EFT LIMITED |
|---|---|
| Company number | 04994684 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEDEAN HOUSE 4 ARGYLE ROAD BARNET EN5 4DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Enrico Sospisio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against S-EFT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S-EFT LIMITED | 15 Dec 2003 |
| ETF MERCHANT LTD | 11 Oct 2005 |
| RIKI SOSPISIO LIMITED | 22 Mar 2008 |