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SFL Regulatory Affairs Consulting Ltd

SFL Regulatory Affairs Consulting Ltd is an active company incorporated on 19 January 2009 with the registered office located in London, Greater London. SFL Regulatory Affairs Consulting Ltd was registered 16 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off pending since 1 month ago
Company No
06795068
Private limited company
Age
16 years
Incorporated 19 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 279 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
27 27 Gloucester Street
London
WC1N 3AX
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Davenport House 16 Pepper Street London E14 9RP England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive Vice President • American • Lives in United States • Born in Feb 1968
Director • Ceo • American • Lives in United States • Born in Feb 1970
Veristat International Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Decreased by £20.32K (-100%)
Total Liabilities
-£6.44K
Increased by £232 (+4%)
Net Assets
-£6.44K
Decreased by £20.55K (-146%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 9 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 13 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 30 Jan 2024
Confirmation statement made on 19 January 2023 with updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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