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ST1 GROUP LIMITED

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

This company is commonly known as St1 Group Limited. The company was founded 7 years ago and was given the registration number 10529082. The firm's registered office is in ELY. You can find them at 3d Prospect House, St Thomas Place, Ely, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ST1 GROUP LIMITED
Company Number:10529082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3d Prospect House, St Thomas Place, Ely, Cambridgeshire, United Kingdom, CB7 4EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3d Prospect Point, St. Thomas Place, Ely, England, CB7 4EX

Secretary14 March 2017Active
3d Prospect Point, St Thomas Place, Ely, United Kingdom, CB7 4EX

Director16 December 2016Active
3d Prospect Point, St Thomas Place, Ely, United Kingdom, CB7 4EX

Director16 December 2016Active
3d Prospect Point, St Thomas Place, Ely, United Kingdom, CB7 4EX

Director16 December 2016Active
3d Prospect Point, St Thomas Place, Ely, United Kingdom, CB7 4EX

Director16 December 2016Active

People with Significant Control

Mr Andrew Edward Silley
Notified on:16 December 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:3d Prospect Point, St Thomas Place, Ely, United Kingdom, CB7 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip James Tyler
Notified on:16 December 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:3d Prospect Point, St Thomas Place, Ely, United Kingdom, CB7 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-01-27Address

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

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-03-30Capital

Capital allotment shares.

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2017-03-15Officers

Appoint person secretary company with name date.

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2017-01-30Accounts

Change account reference date company current extended.

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2016-12-16Incorporation

Incorporation company.

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