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STERN GROUP LTD

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

This company is commonly known as Stern Group Ltd. The company was founded 7 years ago and was given the registration number 10627405. The firm's registered office is in LONDON. You can find them at 72 Great Suffolk Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STERN GROUP LTD
Company Number:10627405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:72 Great Suffolk Street, London, England, SE1 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Great Suffolk Street, London, England, SE1 0BL

Director01 August 2023Active
72, Great Suffolk Street, London, England, SE1 0BL

Director31 July 2017Active
86, Elibank Road, London, United Kingdom, SE9 1QL

Director20 February 2017Active

People with Significant Control

Mrs Lucia Cizmarikova
Notified on:01 March 2022
Status:Active
Date of birth:July 1978
Nationality:Slovenian
Country of residence:England
Address:72, Great Suffolk Street, London, England, SE1 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Plasek
Notified on:31 July 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:6, Elder Close, Sidcup, England, DA15 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nadiya Savchenko
Notified on:20 February 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:86, Elibank Road, London, United Kingdom, SE9 1QL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-05Persons with significant control

Notification of a person with significant control.

Download
2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Termination director company with name termination date.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-09-19Officers

Change person director company with change date.

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2023-05-12Officers

Change person director company with change date.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts amended with accounts type micro entity.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type micro entity.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Address

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

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2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Officers

Termination director company with name termination date.

Download
2017-07-31Officers

Appoint person director company with name date.

Download
2017-07-31Persons with significant control

Cessation of a person with significant control.

Download

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