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STK CONSORTIUM 4 LIMITED

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

This company is commonly known as Stk Consortium 4 Limited. The company was founded 4 years ago and was given the registration number 12610464. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:STK CONSORTIUM 4 LIMITED
Company Number:12610464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD

Director19 May 2020Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD

Director19 May 2020Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD

Director13 October 2022Active

People with Significant Control

Mr Charles Terence Williams
Notified on:23 April 2021
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
St Katherine Group Limited
Notified on:19 May 2020
Status:Active
Country of residence:United Kingdom
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom,
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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-14Officers

Appoint person director company with name date.

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2022-09-22Accounts

Change account reference date company previous shortened.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-05-10Capital

Capital alter shares subdivision.

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2021-05-10Incorporation

Memorandum articles.

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2021-05-10Resolution

Resolution.

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2021-05-10Capital

Capital name of class of shares.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-19Incorporation

Incorporation company.

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