Stk Consortium 5 Limited

General information

Name:

Stk Consortium 5 Ltd

Office Address:

Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware

Number: 12733670

Incorporation date: 2020-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stk Consortium 5 Limited has existed in the UK for 4 years. Started with Registered No. 12733670 in the year 2020, it is based at Kimberley House, Edgware HA8 5LD. The enterprise's principal business activity number is 64929 and their NACE code stands for Other credit granting n.e.c.. The firm's latest annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-07-09.

Regarding to this specific firm, many of director's responsibilities have so far been met by Terence W., Sunil S. and Charles W.. When it comes to these three individuals, Sunil S. has been with the firm the longest, having become a part of company's Management Board 4 years ago.

The companies with significant control over this firm include: St Katherine Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edgware at 31 Burnt Oak Broadway, HA8 5LD and was registered as a PSC under the reg no 14105726.

Financial data based on annual reports

Company staff

Terence W.

Role: Director

Appointed: 13 October 2022

Latest update: 2 January 2024

Sunil S.

Role: Director

Appointed: 10 July 2020

Latest update: 2 January 2024

Charles W.

Role: Director

Appointed: 10 July 2020

Latest update: 2 January 2024

People with significant control

St Katherine Holdings Limited
Address: Kimberley House 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14105726
Notified on 11 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles W.
Notified on 10 July 2020
Ceased on 11 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sunil S.
Notified on 10 July 2020
Ceased on 11 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-10
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
3
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