ST&W (UK) Limited

General information

Name:

ST&W (UK) Ltd

Office Address:

9 Perseverance Works Kingsland Road E2 8DD London

Number: 06042653

Incorporation date: 2007-01-05

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

ST&W (UK) began its operations in the year 2007 as a Private Limited Company under the following Company Registration No.: 06042653. This firm has been operating for seventeen years and it's currently active - proposal to strike off. This firm's head office is registered in London at 9 Perseverance Works. You can also locate the firm utilizing its area code : E2 8DD. This firm's SIC code is 62090 meaning Other information technology service activities. The firm's latest financial reports cover the period up to Tuesday 31st January 2023 and the most current confirmation statement was submitted on Wednesday 5th April 2023.

According to the latest data, the following company is overseen by a solitary director: Craig S., who was appointed twelve years ago. That company had been guided by Asif A. up until 2009-08-24. In addition a different director, namely Colin T. gave up the position in 2009. At least one secretary in this firm is a limited company, specifically Same-day Company Services Limited.

Financial data based on annual reports

Company staff

Craig S.

Role: Director

Appointed: 25 June 2012

Latest update: 8 December 2023

Role: Corporate Secretary

Appointed: 06 November 2009

Address: Kingsland Road, London, E2 8DD

Latest update: 8 December 2023

People with significant control

Craig S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Craig S.
Notified on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Poisson Du Sud S.A.
Address: Trident Trust Company Trident Chambers, Capital City Building, Victoria, Mahe, PO Box 1388, Seychelles
Legal authority Seychelles
Legal form Incorporated Company
Country registered Seychelles
Place registered Seychelles
Registration number 093862
Notified on 16 April 2016
Ceased on 23 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 June 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 23 June 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 July 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 June 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 11th, August 2023
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
17
Company Age

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