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STERA INTERNATIONAL LIMITED

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

This company is commonly known as Stera International Limited. The company was founded 25 years ago and was given the registration number 03593631. The firm's registered office is in GREAT MISSENDEN. You can find them at Drayson House Chiltern Road, Ballinger, Great Missenden, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:STERA INTERNATIONAL LIMITED
Company Number:03593631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Drayson House Chiltern Road, Ballinger, Great Missenden, England, HP16 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Elmbridge Drive, Ruislip, HA4 7UE

Secretary30 June 2000Active
Drayson House, Chiltern Road, Ballinger, Great Missenden, England, HP16 9LJ

Director01 July 2013Active
97 Swakeleys Drive, Uxbridge, UB10 8QG

Director07 July 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary07 July 1998Active
Kemp House, 152-160 City Road, London, EC1V 2HH

Corporate Secretary07 July 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director07 July 1998Active

People with Significant Control

Ms Agnieszka Klimek
Notified on:10 July 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Drayson House, Chiltern Road, Great Missenden, England, HP16 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jerzy Mariusz Stera
Notified on:07 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Drayson House, Chiltern Road, Great Missenden, England, HP16 9LJ
Nature of control:
  • Ownership of shares 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 (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
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-19Officers

Change person director company with change date.

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2019-03-19Officers

Change person director company with change date.

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2019-03-19Address

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

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2016-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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