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STS SECRETARIES LTD

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

This company is commonly known as Sts Secretaries Ltd. The company was founded 3 years ago and was given the registration number 13011772. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:STS SECRETARIES LTD
Company Number:13011772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B2, The Point, Weaver Road, Lincoln, England, LN6 3QN

Director02 February 2022Active
Unit B2, The Point, Weaver Road, Lincoln, England, LN6 3QN

Director11 November 2020Active

People with Significant Control

Sts Advisory Ltd
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Change of name

Certificate change of name company.

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2022-01-01Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Change account reference date company current extended.

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2021-07-02Address

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

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2020-11-11Incorporation

Incorporation company.

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