SFO PRIVATE OFFICE LIMITED Active
Company Number
12240366
Incorporation Date
2019-10-02
Registered Office Address
5a Falkland Road, London, NW5 2PS, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CHALMERS, Rosie | Director | 2019-10-02 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Ms Rosie Chalmers | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2020-06-11 |
| Shield Family Office Ltd | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2019-10-02 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Ms Rosie Chalmers (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-06-11 |
| Shield Family Office Ltd (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-10-02 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £12,105 | 2025-10-31 |
| Average Number of Employees | 0 | 2025-10-31 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-10-31 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-10-31 | N/A |
| Next Accounts Due Date | 2026-07-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-26 | Confirmation Statement | Confirmation statement with no updates |
| 2025-10-31 | Accounts | Accounts with accounts type micro entity |
| 2025-06-25 | Confirmation Statement | Confirmation statement with no updates |
| 2024-10-29 | Accounts | Accounts with accounts type micro entity |
| 2024-06-21 | Confirmation Statement | Confirmation statement with no updates |
| 2023-06-23 | Confirmation Statement | Confirmation statement with no updates |
| 2023-03-11 | Accounts | Accounts with accounts type micro entity |
| 2022-10-07 | Address | Change registered office address company with date old address new address |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity |
| 2022-06-22 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full |
| 2021-10-01 | Accounts | Change account reference date company previous extended |
| 2021-07-19 | Confirmation Statement | Confirmation statement with no updates |
| 2021-07-02 | Accounts | Change account reference date company previous shortened |
| 2020-06-11 | Persons With Significant Control | Cessation of a person with significant control |
| 2020-06-11 | Persons With Significant Control | Notification of a person with significant control |
| 2020-06-11 | Confirmation Statement | Confirmation statement with updates |
| 2019-10-02 | Incorporation | Incorporation company |