UKBizDB.co.uk

ST FUTURE (EUROPE) LTD

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

This company is commonly known as St Future (europe) Ltd. The company was founded 23 years ago and was given the registration number 04127846. The firm's registered office is in THAMESMEAD. You can find them at 34 Delisle Road, , Thamesmead, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ST FUTURE (EUROPE) LTD
Company Number:04127846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:34 Delisle Road, Thamesmead, SE28 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Delisle Road, Thamesmead, London, England, SE28 0JE

Secretary25 April 2002Active
34, Delisle Road, Thamesmead, London, England, SE28 0JE

Director01 March 2012Active
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Secretary19 December 2000Active
19 Leila Parnell Place, Charlton, London, SE7 7TD

Secretary19 December 2000Active
300 Mitcham Road, Croydon, CR0 3JN

Secretary20 September 2001Active
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Director19 December 2000Active
32 Yongkong Road South, Youn Tai Bai Yun District, Guangzhou, FOREIGN

Director30 November 2001Active
34, Delisle Road, Thamesmead, London, England, SE28 0JE

Director18 December 2014Active
Basement Level, 47 Loftus Road, London, W12 7EH

Director30 November 2001Active
19 Leila Parnell Place, Charlton, London, SE7 7TD

Director19 December 2000Active
Room 504, 31 Tong-Ji Road, Foshan, Chin,

Director20 September 2001Active
19 Leila Parnell Place, Charlton, London, SE7 7TD

Director19 December 2000Active
34, Delisle Road, Thamesmead, SE28 0JE

Director01 August 2019Active
303 Yuxiu Building, Summer Palace, Tong He, IRISH

Director10 November 2003Active
3 Camborne Drive, Huddersfield, HD2 2NF

Director01 July 2004Active
1st Cert Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Director19 December 2000Active
19 Leila Parnell Place, Charlton, London, SE7 7TD

Director19 December 2000Active

People with Significant Control

Ms Xiao Wei Ching
Notified on:10 April 2017
Status:Active
Date of birth:March 1971
Nationality:Malaysian
Address:34, Delisle Road, Thamesmead, SE28 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Changhong Liang
Notified on:10 April 2017
Status:Active
Date of birth:July 1977
Nationality:British
Address:34, Delisle Road, Thamesmead, SE28 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Accounts

Change account reference date company previous shortened.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2023-06-21Persons with significant control

Change to a person with significant control.

Download
2023-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-14Officers

Appoint person director company with name date.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Officers

Termination director company.

Download
2018-10-26Officers

Termination director company with name termination date.

Download
2018-09-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-22Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.