General information

Name:

St19 Ltd

Office Address:

The Old Council Chambers Halford Street B79 7RB Tamworth

Number: 13971419

Incorporation date: 2022-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

St19 started conducting its operations in 2022 as a Private Limited Company with reg. no. 13971419. The company has been functioning for two years and the present status is active. The firm's registered office is registered in Tamworth at The Old Council Chambers. Anyone can also find the company using its area code : B79 7RB. From 2022-05-18 St19 Limited is no longer under the business name Fenton House Lane, Wheaton Aston. This enterprise's principal business activity number is 41100 meaning Development of building projects. 31st December 2022 is the last time when account status updates were reported.

There seems to be a single director at present managing the following firm, namely Mary B. who's been doing the director's tasks since 2022-03-11. Another limited company has been appointed as one of the directors of this company: Brockhurst Investments Limited.

  • Previous company's names
  • St19 Limited 2022-05-18
  • Fenton House Lane, Wheaton Aston Limited 2022-03-11

Financial data based on annual report

Company staff

Mary B.

Role: Director

Appointed: 11 March 2022

Latest update: 15 April 2024

Role: Corporate Director

Appointed: 11 March 2022

Address: Halford Street, Tamworth, Staffordshire, B79 7RB, England

Latest update: 15 April 2024

People with significant control

The companies with significant control over the firm include: Hampton Oak Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tamworth at Halford Street, B79 7RB, Staffordshire and was registered as a PSC under the reg no 13634733. Brockhurst Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tamworth at Halford Street, B79 7RB, Staffordshire and was registered as a PSC under the reg no 11043015.

Hampton Oak Limited
Address: The Old Council Chambers Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13634733
Notified on 11 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brockhurst Investments Limited
Address: The Old Council Chambers Halford Street, Tamworth, Staffordshire, B79 7RB, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11043015
Notified on 11 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 11 March 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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