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STP SOLUTIONS LIMITED

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

This company is commonly known as Stp Solutions Limited. The company was founded 21 years ago and was given the registration number 04531726. The firm's registered office is in EDENBRIDGE. You can find them at 19 The Row, Main Road, Edenbridge, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:STP SOLUTIONS LIMITED
Company Number:04531726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:19 The Row, Main Road, Edenbridge, Kent, TN8 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 The Row, Main Road, Edenbridge, TN8 6HX

Director18 December 2003Active
19 The Row, Main Road, Edenbridge, TN8 6HX

Director14 August 2003Active
4 Reid Close, Coulsdon, CR5 3BL

Secretary11 September 2002Active
Flat 1, 202 Woodside Green, Woodside, SE25 5EW

Secretary12 September 2002Active
86 Chaldon Way, Coulsdon, CR5 1DD

Secretary01 September 2003Active
Stp House, 14 St Andrews Road, Croydon, CR0 1AB

Director11 September 2002Active

People with Significant Control

Stp Commercial Solutions Limited
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:5 Peveril Court, 6-8 London Road, Crawley, United Kingdom, RH10 8JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paul Robert Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:19 The Row, Main Road, Edenbridge, TN8 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Pepperell
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:19 The Row, Main Road, Edenbridge, TN8 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Change person director company with change date.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-01-04Capital

Capital alter shares subdivision.

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2020-01-04Capital

Capital name of class of shares.

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2020-01-03Resolution

Resolution.

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2020-01-03Resolution

Resolution.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Resolution

Resolution.

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2019-06-14Capital

Capital name of class of shares.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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