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Sfe Investments Ltd

Sfe Investments Ltd is a dormant company incorporated on 15 February 2022 with the registered office located in London, Greater London. Sfe Investments Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13917215
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
36 Shirehall Park
London
NW4 2QX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Nov 1984
Annies Wharf Ltd
PSC
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Mutual Companies
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Annies Wharf Management Company Limited
Benjamin Daniel Spitzer is a mutual person.
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Tempus Capital SB Limited
Benjamin Daniel Spitzer is a mutual person.
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PR8 Management Company Limited
Benjamin Daniel Spitzer is a mutual person.
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Bym Lettings No 4 Limited
Benjamin Daniel Spitzer is a mutual person.
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Aldershot Limited
Benjamin Daniel Spitzer is a mutual person.
Active
Tunwells Ltd
Benjamin Daniel Spitzer is a mutual person.
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Aldershot1 Ltd
Benjamin Daniel Spitzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£16.51K
Increased by £16.51K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £1.79M (+1794294%)
Total Liabilities
-£1.79M
Increased by £1.79M (%)
Net Assets
£8.32K
Increased by £8.22K (+8219%)
Debt Ratio (%)
100%
Increased by 99.54% (%)
Latest Activity
New Charge Registered
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 27 Nov 2024
New Charge Registered
11 Months Ago on 26 Nov 2024
New Charge Registered
11 Months Ago on 26 Nov 2024
New Charge Registered
11 Months Ago on 26 Nov 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Registration of charge 139172150029, created on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Registration of charge 139172150026, created on 26 November 2024
Submitted on 28 Nov 2024
Registration of charge 139172150027, created on 26 November 2024
Submitted on 28 Nov 2024
Registration of charge 139172150028, created on 26 November 2024
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 27 Nov 2024
Registration of charge 139172150025, created on 31 October 2024
Submitted on 12 Nov 2024
Registration of charge 139172150023, created on 13 September 2024
Submitted on 19 Sep 2024
Registration of charge 139172150022, created on 13 September 2024
Submitted on 19 Sep 2024
Registration of charge 139172150020, created on 13 September 2024
Submitted on 19 Sep 2024
Repayment History
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