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Company Information for

SINEFO GROUP LIMITED

4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
Company Registration Number
09709350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sinefo Group Ltd
SINEFO GROUP LIMITED was founded on 2015-07-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sinefo Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SINEFO GROUP LIMITED
 
Legal Registered Office
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
 
Previous Names
SINEFO VENTURES LIMITED27/04/2018
Filing Information
Company Number 09709350
Company ID Number 09709350
Date formed 2015-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230239445  
Last Datalog update: 2024-02-05 10:37:03
Primary Source:Companies House
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Company Officers of SINEFO GROUP LIMITED

Current Directors
Officer Role Date Appointed
SERGE MICHEL CANTACUZÈNE
Director 2015-07-29
SHULAMIT SALANT
Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK ROSENBLATT
Director 2015-07-30 2017-03-03
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2015-07-29 2016-08-19
RICHARD MICHAEL BURSBY
Director 2015-07-29 2015-07-29
SERGE MICHEL CANTACUZÈNE
Director 2015-07-29 2015-07-29
HUNTSMOOR LIMITED
Director 2015-07-29 2015-07-29
HUNTSMOOR NOMINEES LIMITED
Director 2015-07-29 2015-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGE MICHEL CANTACUZÈNE STREAMVIBE GLOBAL LTD Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
SERGE MICHEL CANTACUZÈNE MOBISCARD LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
SERGE MICHEL CANTACUZÈNE CREDITIN LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
SERGE MICHEL CANTACUZÈNE STREAMVIBE LIMITED Director 2015-07-29 CURRENT 2015-07-27 Active - Proposal to Strike off
SERGE MICHEL CANTACUZÈNE BRANDTIX LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
SERGE MICHEL CANTACUZÈNE CONNECTIK TECHNOLOGIES LIMITED Director 2014-07-24 CURRENT 2014-04-09 Active - Proposal to Strike off
SHULAMIT SALANT WILLFUL HOLDINGS LTD Director 2016-03-10 CURRENT 2014-05-19 Active - Proposal to Strike off
SHULAMIT SALANT LCT CONSULTANTS LTD. Director 2016-03-03 CURRENT 2016-02-03 Dissolved 2016-12-27
SHULAMIT SALANT MOBISCARD LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
SHULAMIT SALANT CREDITIN LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
SHULAMIT SALANT STREAMVIBE LIMITED Director 2015-07-30 CURRENT 2015-07-27 Active - Proposal to Strike off
SHULAMIT SALANT CONNECTIK TECHNOLOGIES LIMITED Director 2014-07-24 CURRENT 2014-04-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Final Gazette dissolved via compulsory strike-off
2023-07-11Compulsory strike-off action has been suspended
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-02-10CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29PSC05Change of details for Willful Holdings Ltd as a person with significant control on 2020-06-29
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Uk House 180 Oxford Street London W1D 1NN United Kingdom
2020-05-20AP01DIRECTOR APPOINTED MR DANI PERETZ
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR REMY MICHEL BERNARD ESCHER
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16AP01DIRECTOR APPOINTED MR REMY MICHEL BERNARD ESCHER
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SERGE MICHEL CANTACUZèNE
2019-07-25SH0130/06/19 STATEMENT OF CAPITAL GBP 6585447
2019-04-29AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2019-04-05SH0125/03/19 STATEMENT OF CAPITAL GBP 6248059
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-08-24PSC02Notification of Willful Holdings Ltd as a person with significant control on 2017-01-21
2018-08-23PSC09Withdrawal of a person with significant control statement on 2018-08-23
2018-07-16AD03Registers moved to registered inspection location of 35 Ballards Lane London N3 1XW
2018-07-16AD02Register inspection address changed to 35 Ballards Lane London N3 1XW
2018-06-11CH01Director's details changed for Mr Serge Michel Cantacuzene on 2018-06-11
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27RES15CHANGE OF COMPANY NAME 27/04/18
2018-04-27CERTNMCOMPANY NAME CHANGED SINEFO VENTURES LIMITED CERTIFICATE ISSUED ON 27/04/18
2018-04-11CH01Director's details changed for Mrs Shulamit Salant on 2018-04-11
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SERGE CANTACUZèNE
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ROSENBLATT
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED SERGE MICHEL CANTACUZENE
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-28CH01CHANGE PERSON AS DIRECTOR
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ROSENBLATT / 27/09/2016
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 5 New Street Square London EC4A 3TW United Kingdom
2016-08-26TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2016-08-19
2015-11-09AP01DIRECTOR APPOINTED JONATHAN MARK ROSENBLATT
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2015-07-31AP01DIRECTOR APPOINTED SHULAMIT SALANT
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2015-07-31AP01DIRECTOR APPOINTED SERGE CANTACUZÈNE
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to SINEFO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINEFO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINEFO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINEFO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SINEFO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINEFO GROUP LIMITED
Trademarks
We have not found any records of SINEFO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINEFO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SINEFO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINEFO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINEFO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINEFO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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