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STAFF TREATS LIMITED

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

This company is commonly known as Staff Treats Limited. The company was founded 5 years ago and was given the registration number 11705872. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:STAFF TREATS LIMITED
Company Number:11705872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:88 Crawford Street, London, United Kingdom, W1H 2EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary08 December 2022Active
265, Tottenham Court Road, London, England, W1T 7RQ

Director31 December 2022Active
14-16, Boulevard Garibaldi, 92130 Issy-Les-Moulineaux, France,

Director16 May 2023Active
14-16, Boulevard Garibaldi, 92130 Issy-Les-Moulineaux, France,

Director16 May 2023Active
88, Crawford Street, London, United Kingdom, W1H 2EJ

Secretary30 November 2018Active
88, Crawford Street, London, United Kingdom, W1H 2EJ

Director30 November 2018Active
40, Bank Street, London, England, E14 5DS

Director07 January 2022Active
88, Crawford Street, London, United Kingdom, W1H 2EJ

Director30 November 2018Active
40, Bank Street, London, England, E14 5DS

Director07 January 2022Active

People with Significant Control

Xexec Limited
Notified on:30 November 2018
Status:Active
Country of residence:United Kingdom
Address:88, Crawford Street, London, United Kingdom, W1H 2EJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Change account reference date company current extended.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-03-15Officers

Termination director company with name termination date.

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2023-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-03Officers

Appoint person director company with name date.

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2022-12-15Accounts

Legacy.

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2022-12-15Other

Legacy.

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2022-12-15Other

Legacy.

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2022-12-12Officers

Appoint corporate secretary company with name date.

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2022-12-12Officers

Termination secretary company with name termination date.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-12Officers

Termination director company with name termination date.

Download
2022-12-12Officers

Termination director company with name termination date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Address

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

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2022-05-30Accounts

Accounts with accounts type small.

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2022-05-24Accounts

Change account reference date company previous shortened.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type small.

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2020-12-29Accounts

Accounts with accounts type audited abridged.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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