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STC SHOPS LTD

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

This company is commonly known as Stc Shops Ltd. The company was founded 7 years ago and was given the registration number 10468342. The firm's registered office is in CLAPHAM. You can find them at 27 Bourne House, Worsopp Drive, Clapham, Greater London. This company's SIC code is 73120 - Media representation services.

Company Information

Name:STC SHOPS LTD
Company Number:10468342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:05 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:27 Bourne House, Worsopp Drive, Clapham, Greater London, England, SW4 9QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary26 December 2021Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director26 December 2021Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary21 November 2016Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary20 May 2019Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary22 February 2017Active
27, Worsopp Drive, London, England, SW4 9QN

Secretary02 May 2018Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary01 October 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary14 August 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary05 January 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary02 September 2018Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary02 January 2021Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary02 March 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary18 December 2016Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary23 May 2020Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary15 April 2019Active
27, Worsopp Drive, London, England, SW4 9QN

Secretary22 May 2018Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary07 September 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary02 March 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary21 February 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Secretary04 January 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW49QN

Secretary08 November 2016Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director21 November 2016Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director20 May 2019Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director22 February 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director19 June 2018Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director02 May 2018Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director12 March 2018Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director11 February 2018Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director01 October 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director15 August 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director05 January 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director27 August 2018Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director02 January 2021Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director02 March 2017Active
27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN

Director18 December 2016Active

People with Significant Control

Mr Christopher Michael Turner
Notified on:26 December 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Michael Silbal
Notified on:02 January 2021
Status:Active
Country of residence:England
Address:27, Worsopp Drive, London, England, SW4 9QN
Nature of control:
  • Significant influence or control
Mr Chris Turner
Notified on:23 May 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Luke Harper
Notified on:20 May 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christopher Michael Turner
Notified on:15 April 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael De Silba
Notified on:10 September 2018
Status:Active
Country of residence:England
Address:27, Worsopp Drive, London, England, SW4 9QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Michael Jaxin
Notified on:20 June 2018
Status:Active
Country of residence:England
Address:27, Worsopp Drive, London, England, SW4 9QN
Nature of control:
  • Significant influence or control as trust
Mr Christopher Michael Turner
Notified on:22 May 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael Jaxin
Notified on:10 April 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael Jaxin
Notified on:12 March 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael Jaxin
Notified on:11 February 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr Michael Jaxin
Notified on:01 October 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christopher Michael Turner5
Notified on:04 September 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Significant influence or control
Mr Michael Jaxin
Notified on:06 April 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW4 9QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Christopher Michael Turner
Notified on:08 November 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:27 Bourne House, Worsopp Drive, Clapham, England, SW49QN
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 (7 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
2022-07-26Gazette

Gazette dissolved compulsory.

 Download
2022-05-10Gazette

Gazette notice compulsory.

 Download
2021-12-30Officers

Appoint person secretary company with name date.

 Download
2021-12-26Officers

Appoint person director company with name date.

 Download
2021-12-26Persons with significant control

Notification of a person with significant control.

 Download
2021-12-26Officers

Termination secretary company with name termination date.

 Download
2021-12-26Officers

Termination director company with name termination date.

 Download
2021-12-26Persons with significant control

Cessation of a person with significant control.

 Download
2021-11-05Accounts

Accounts with accounts type dormant.

 Download
2021-11-05Accounts

Change account reference date company previous shortened.

 Download
2021-02-18Confirmation statement

Confirmation statement with updates.

 Download
2021-01-02Persons with significant control

Notification of a person with significant control.

 Download
2021-01-02Persons with significant control

Cessation of a person with significant control.

 Download
2021-01-02Accounts

Accounts with accounts type dormant.

 Download
2021-01-02Officers

Appoint person director company with name date.

 Download
2021-01-02Officers

Appoint person secretary company with name date.

 Download
2021-01-02Officers

Termination director company with name termination date.

 Download
2021-01-02Officers

Termination secretary company with name termination date.

 Download
2020-05-23Persons with significant control

Notification of a person with significant control.

 Download
2020-05-23Officers

Appoint person secretary company with name date.

 Download
2020-05-23Officers

Termination secretary company with name termination date.

 Download
2020-05-23Officers

Appoint person director company with name date.

 Download
2020-05-23Officers

Termination director company with name termination date.

 Download
2020-05-23Persons with significant control

Cessation of a person with significant control.

 Download
2020-05-14Confirmation statement

Confirmation statement with updates.

 Download

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