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S. T. FINANCE & CONSULTANCY LIMITED

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

This company is commonly known as S. T. Finance & Consultancy Limited. The company was founded 21 years ago and was given the registration number 04720804. The firm's registered office is in LONDON. You can find them at Suite 1, 5 Percy Street, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:S. T. FINANCE & CONSULTANCY LIMITED
Company Number:04720804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director17 February 2014Active
4 Bolton House, Trafalgar Road, London, England, SE10 9UT

Secretary01 April 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 April 2003Active
Vesetas Iela 10-80, Vesetas Iela 10-80, Riga, Latvia,

Director02 April 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 April 2003Active

People with Significant Control

Mr Sergejs Petrovs
Notified on:02 April 2017
Status:Active
Date of birth:September 1971
Nationality:Latvian
Country of residence:Latvia
Address:Vaidavas Street, 6, Riga, Latvia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-15Address

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

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-04-28Officers

Change person director company with change date.

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2017-04-27Document replacement

Second filing of director appointment with name.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-06Address

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

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2017-04-06Officers

Termination secretary company with name termination date.

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2017-04-05Address

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

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type dormant.

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2015-06-06Annual return

Annual return company with made up date full list shareholders.

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