CHARLES STURM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charles Sturm Ltd. The company was founded 4 years ago and was given the registration number 12732392. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.
Company Information
| Name | : | CHARLES STURM LTD |
|---|
| Company Number | : | 12732392 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 July 2020 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
- 26520 - Manufacture of watches and clocks
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, United Kingdom, N1 7GU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 09 July 2020 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 09 July 2020 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 09 July 2020 | Active |
People with Significant Control
| Mrs Melanie Martin |
| Notified on | : | 01 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1977 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
|
|---|
| Mr Sami Jemni |
| Notified on | : | 01 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
|
|---|
| Invest Strategy Ltd |
| Notified on | : | 09 July 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Solal Capital Ltd |
| Notified on | : | 09 July 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)