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S.T. MEYER INVESTMENTS LIMITED

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

This company is commonly known as S.t. Meyer Investments Limited. The company was founded 6 years ago and was given the registration number 11076494. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S.T. MEYER INVESTMENTS LIMITED
Company Number:11076494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Cottage, Ogbourne St. Andrew, Marlborough, England, SN8 1SB

Director14 August 2023Active
Old Cottage, Ogbourne St. Andrew, Marlborough, England, SN8 1SB

Director22 November 2017Active

People with Significant Control

Mr Simon Timothy Meyer
Notified on:22 November 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
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 (5 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
2024-03-09Incorporation

Memorandum articles.

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2024-02-02Resolution

Resolution.

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2024-01-15Capital

Capital name of class of shares.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-08-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Change person director company with change date.

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2023-01-10Address

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

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-07Accounts

Accounts with accounts type unaudited abridged.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2019-01-09Officers

Change person director company with change date.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-08Officers

Change person director company with change date.

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2017-12-06Accounts

Change account reference date company current shortened.

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2017-11-22Incorporation

Incorporation company.

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