STM PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTM PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04308325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STM PROJECTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STM PROJECTS LIMITED located?

    Registered Office Address
    109 Sandy Lane
    Melton Mowbray
    LE13 0AW Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STM PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STM PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for STM PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of STM PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASIAK, Frances Olive
    109 Sandy Lane
    LE13 0AW Melton Mowbray
    Leicestershire
    Secretary
    109 Sandy Lane
    LE13 0AW Melton Mowbray
    Leicestershire
    British78813520001
    PASIAK, Stanislaw Antoni
    109 Sandy Lane
    LE13 0AW Melton Mowbray
    Leicestershire
    Director
    109 Sandy Lane
    LE13 0AW Melton Mowbray
    Leicestershire
    United KingdomBritishManaging Director50679140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STM PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanislaw Antoni Pasiak
    Sandy Lane
    LE13 0AW Melton Mowbray
    109
    Leicestershire
    England
    Aug 01, 2016
    Sandy Lane
    LE13 0AW Melton Mowbray
    109
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0