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Stis Group Limited, W1T 1DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STIS GROUP LIMITED

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

This company is commonly known as Stis Group Limited. The company was founded 6 years ago and was given the registration number 11428826. The firm's registered office is in LONDON. You can find them at 9 Percy Street, C/o Pi Accounting Ltd, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STIS GROUP LIMITED
Company Number:11428826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:9 Percy Street, C/o Pi Accounting Ltd, London, United Kingdom, W1T 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Russell Square, London, United Kingdom, WC1B 4JP

Secretary22 June 2018Active
44, Russell Square, London, United Kingdom, WC1B 4JP

Director22 June 2018Active

People with Significant Control

Mr Faisal Uddin
Notified on:22 June 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:44, Russell Square, London, United Kingdom, WC1B 4JP
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-19Dissolution

Dissolution application strike off company.

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2024-06-18Accounts

Accounts with accounts type micro entity.

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2024-06-03Accounts

Change account reference date company previous shortened.

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2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Officers

Change person secretary company with change date.

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2023-08-23Officers

Change person director company with change date.

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2023-06-26Address

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

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-06-22Incorporation

Incorporation company.

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