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SDF Fas 1 Holdco Limited

SDF Fas 1 Holdco Limited is an active company incorporated on 27 September 2021 with the registered office located in Borehamwood, Hertfordshire. SDF Fas 1 Holdco Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13643926
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (20 days remaining)
Address
1st Floor Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Feb 1991
SC Fas 1 Holdco Limited
PSC
DG Fas 1 Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£500.3K
Increased by £500.2K (+500204%)
Total Liabilities
-£500K
Increased by £500K (%)
Net Assets
£300
Increased by £200 (+200%)
Debt Ratio (%)
100%
Increased by 99.94% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Fusion Global Investments Llp (PSC) Appointed
2 Years 1 Month Ago on 16 Oct 2023
Dg Fas 1 Holdco Limited (PSC) Appointed
2 Years 1 Month Ago on 16 Oct 2023
Sc Fas 1 Holdco Limited (PSC) Appointed
2 Years 1 Month Ago on 16 Oct 2023
Samuel Castle (PSC) Resigned
2 Years 1 Month Ago on 16 Oct 2023
Mr Daniel Edward Green Appointed
2 Years 1 Month Ago on 16 Oct 2023
Nigel John Henry Appointed
2 Years 1 Month Ago on 16 Oct 2023
Get Credit Report
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Documents
Notification of Dg Fas 1 Holdco Limited as a person with significant control on 16 October 2023
Submitted on 18 Jun 2025
Notification of Sc Fas 1 Holdco Limited as a person with significant control on 16 October 2023
Submitted on 18 Jun 2025
Cessation of Samuel Castle as a person with significant control on 16 October 2023
Submitted on 18 Jun 2025
Notification of Fusion Global Investments Llp as a person with significant control on 16 October 2023
Submitted on 18 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 16 October 2023
Submitted on 10 Oct 2024
Appointment of Nigel John Henry as a director on 16 October 2023
Submitted on 21 Dec 2023
Appointment of Mr Daniel Edward Green as a director on 16 October 2023
Submitted on 21 Dec 2023
Repayment History
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