S-tel Communications Group Limited

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General information

Name:

S-tel Communications Group Ltd

Office Address:

Riverbank House 2 Swan Lane EC4R 3TT London

Number: 03686860

Incorporation date: 1998-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03686860 26 years ago, S-tel Communications Group Limited is categorised as a Private Limited Company. The company's current registration address is Riverbank House, 2 Swan Lane London. S-tel Communications Group Limited was registered twenty five years ago under the name of Realdepth. This firm's principal business activity number is 70229 - Management consultancy activities other than financial management. The company's latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-22.

Anne S. and Jonathan S. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies for twenty five years. In order to help the directors in their tasks, the company has been utilizing the skillset of Michael C. as a secretary since January 1999.

  • Previous company's names
  • S-tel Communications Group Limited 1999-03-01
  • Realdepth Limited 1998-12-22

Financial data based on annual reports

Company staff

Anne S.

Role: Director

Appointed: 19 August 1999

Latest update: 8 January 2024

Michael C.

Role: Secretary

Appointed: 06 January 1999

Latest update: 8 January 2024

Jonathan S.

Role: Director

Appointed: 06 January 1999

Latest update: 8 January 2024

People with significant control

The companies that control this firm are: The Saville Holding Group Limited owns over 3/4 of company shares. This business can be reached in London at Swan Lane, EC4R 3TT and was registered as a PSC under the registration number 03679167.

The Saville Holding Group Limited
Address: 2 Swan Lane, London, EC4R 3TT, England
Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered Companies House Cardiff
Registration number 03679167
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 22 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 61900 : Other telecommunications activities
25
Company Age

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