Sthree Euro Uk Limited

General information

Name:

Sthree Euro Uk Ltd

Office Address:

1st Floor 75 King William Street EC4N 7BE London

Number: 04632138

Incorporation date: 2003-01-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sthree Euro Uk Limited is a Private Limited Company, located in 1st Floor 75, King William Street in London. The headquarters' post code is EC4N 7BE. The enterprise has existed twenty one years in the UK. The Companies House Registration Number is 04632138. In the past, Sthree Euro Uk Limited changed the official name three times. Until 2018-12-20 the company used the name Sthree Consultancy Services. After that the company used the name Sthree Finance that was used up till 2018-12-20 then the current name was accepted. The enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Sthree Euro Uk Ltd released its latest accounts for the financial period up to 2022-11-30. The latest confirmation statement was filed on 2023-03-01.

This company has just one director now supervising this specific business, namely David M. who's been utilizing the director's assignments for twenty one years. That business had been directed by Sarah A. up until 2018-06-22. In addition a different director, including Andrik F. quit on 2008-03-04. At least one secretary in this firm is a limited company: Cavendish Directors Limited.

  • Previous company's names
  • Sthree Euro Uk Limited 2018-12-20
  • Sthree Consultancy Services Limited 2016-12-08
  • Sthree Finance Limited 2009-01-29
  • Think Marketing Limited 2003-01-09

Company staff

David M.

Role: Director

Appointed: 22 June 2018

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 29 April 2010

Address: King William Street, London, EC4N 7BE, United Kingdom

Latest update: 28 March 2024

Role: Corporate Director

Appointed: 09 January 2003

Address: King William Street, London, EC4N 7BE, United Kingdom

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Sthree Overseas Holdings Limited owns over 3/4 of company shares. This business can be reached in London at King William Street, EC4N 7BE and was registered as a PSC under the registration number 3247281.

Sthree Overseas Holdings Limited
Address: 75 King William Street, London, EC4N 7BE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3247281
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
Sthree Plc
Address: City Place 8th Floor 55 Basinghall Street, London, EC2V 5DX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3805979
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to November 30, 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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