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STP WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Stp Wealth Management Limited. The company was founded 10 years ago and was given the registration number 08813580. The firm's registered office is in LONDON. You can find them at 10-11 Austin Friars, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:STP WEALTH MANAGEMENT LIMITED
Company Number:08813580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:29 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:10-11 Austin Friars, London, England, EC2N 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Austin Friars, London, England, EC2N 2HG

Director31 July 2019Active
10-11, Austin Friars, London, England, EC2N 2HG

Director23 June 2020Active
45, Newquay Close, Hartlepool, United Kingdom, TS26 0XG

Director13 December 2013Active

People with Significant Control

Sterling Trust Financial Consulting Limited
Notified on:23 June 2020
Status:Active
Country of residence:England
Address:10-11, Austin Friars, London, England, EC2N 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Jeffrey Grantham
Notified on:31 July 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:10-11, Austin Friars, London, England, EC2N 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Wilson
Notified on:28 February 2018
Status:Active
Date of birth:February 1957
Nationality:British
Address:45, Newquay Close, Hartlepool, TS26 0XG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-12-22Gazette

Gazette filings brought up to date.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-16Dissolution

Dissolved compulsory strike off suspended.

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2022-12-08Capital

Capital statement capital company with date currency figure.

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2022-12-08Capital

Legacy.

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2022-12-08Resolution

Resolution.

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2022-12-08Insolvency

Legacy.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-05-27Accounts

Change account reference date company current shortened.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Change account reference date company previous extended.

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2021-08-25Accounts

Change account reference date company previous shortened.

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2021-07-23Officers

Termination director company with name termination date.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Change account reference date company previous shortened.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Address

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

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-08-28Resolution

Resolution.

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