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RICK STERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rick Stern Limited. The company was founded 17 years ago and was given the registration number 05866472. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RICK STERN LIMITED
Company Number:05866472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161 High Street, Lewes, BN7 1XU

Secretary04 July 2006Active
161 High Street, Lewes, BN7 1XU

Director27 February 2007Active
Flat 1, 2, St. Swithuns Lane, Lewes, England, BN7 1WX

Director04 July 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary04 July 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director04 July 2006Active

People with Significant Control

Ms Susan Duffell
Notified on:04 July 2020
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Daniel Stern
Notified on:04 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Flat 1, 2 St. Swithuns Lane, Lewes, England, BN7 1WX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-29Dissolution

Dissolution application strike off company.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-19Address

Change registered office address company with date old address new address.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Address

Change registered office address company with date old address new address.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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