STHREE EURO UK LIMITED
Overview
| Company Name | STHREE EURO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04632138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STHREE EURO UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STHREE EURO UK LIMITED located?
| Registered Office Address | Level 16 8 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STHREE EURO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STHREE CONSULTANCY SERVICES LIMITED | Dec 08, 2016 | Dec 08, 2016 |
| STHREE FINANCE LIMITED | Jan 29, 2009 | Jan 29, 2009 |
| THINK MARKETING LIMITED | Jan 09, 2003 | Jan 09, 2003 |
What are the latest accounts for STHREE EURO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for STHREE EURO UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for STHREE EURO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr William Warner as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cavendish Directors Limited as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Jane Jorgensen as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Cavendish Directors Limited on Sep 02, 2024 | 1 pages | CH02 | ||
Change of details for Sthree Overseas Holdings Limited as a person with significant control on Sep 02, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Cavendish Directors Limited on Sep 02, 2024 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on Sep 02, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 14 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 14 pages | AA | ||
legacy | 256 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 222 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr David Mackay on Jan 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2022 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2020 | 13 pages | AA | ||
Who are the officers of STHREE EURO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Secretary | 8 Bishopsgate EC2N 4BQ London Level 16 England |
| 150690900001 | ||||||||||
| JORGENSEN, Rebecca Jane | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | England | British | Solicitor | 252111130001 | ||||||||
| MACKAY, David | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | United Kingdom | British | Accountant | 247713270002 | ||||||||
| WARNER, William | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England | England | British | Chartered Secretary | 117477660001 | ||||||||
| CAVENDISH SERVICES LIMITED | Secretary | 41-44 Great Windmill Street W1D 7NB London | 79688740003 | |||||||||||
| VERSEC SECRETARIES LIMITED | Secretary | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043790001 | |||||||||||
| ANDERSON, Sarah | Director | King William Street EC4N 7BE London 1st Floor 75 England | United Kingdom | British | Deputy Company Secretary | 129640450002 | ||||||||
| FUELLBERG, Andrik Johannes | Director | 14 Burstock Road Putney SW15 2PW London | British | Financial Controller | 120302400001 | |||||||||
| NELSON, Michael John | Director | 5 Egliston Road Putney SW15 1AL London | British | Company Director | 86398420001 | |||||||||
| CAVENDISH DIRECTORS LIMITED | Director | 8 Bishopsgate EC2N 4BQ London Level 16 England |
| 94268710003 | ||||||||||
| VERSEC NOMINEES LIMITED | Director | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043780001 |
Who are the persons with significant control of STHREE EURO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sthree Overseas Holdings Limited | Mar 01, 2019 | 8 Bishopsgate EC2N 4BQ London Level 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sthree Plc | Apr 06, 2016 | 55 Basinghall Street EC2V 5DX London City Place 8th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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