This company is commonly known as Sts Investment Limited. The company was founded 7 years ago and was given the registration number 10472465. The firm's registered office is in CARDIFF. You can find them at 10472465: Companies House Default Address, , Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | STS INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 10472465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2016 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10472465: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Director | 10 November 2016 | Active |
| Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Corporate Secretary | 01 March 2018 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Secretary | 10 November 2016 | Active |
| Mr Nicola Calderini | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 48 Via Della Principessa, San Vincenzo, Italy, 57027 |
| Nature of control | : |
|
| Mr Nicola Calderini | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 2a St George Wharf, London, United Kingdom, SW8 2LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-07 | Address | Default companies house registered office address applied. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Capital | Capital allotment shares. | Download |
| 2018-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
| 2018-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-02 | Officers | Change person director company with change date. | Download |
| 2018-03-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-06 | Gazette | Gazette notice compulsory. | Download |
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