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STG25 LTD

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

This company is commonly known as Stg25 Ltd. The company was founded 3 years ago and was given the registration number 12731749. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:STG25 LTD
Company Number:12731749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director26 July 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director09 July 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director25 October 2022Active

People with Significant Control

Mr Arkadiusz Lament
Notified on:25 October 2022
Status:Active
Date of birth:July 1974
Nationality:Polish
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Tomasz Grocholski
Notified on:09 July 2020
Status:Active
Date of birth:January 1958
Nationality:Polish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (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
2023-09-25Change of name

Certificate change of name company.

Download
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-21Officers

Appoint person director company with name date.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-09-21Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-10-07Change of name

Certificate change of name company.

Download
2022-03-23Accounts

Accounts with accounts type dormant.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-07-09Incorporation

Incorporation company.

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