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ST-FX LIMITED

ST-FX LIMITED

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

    • Overview

    Company NameST-FX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05193077
    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 ST-FX LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is ST-FX LIMITED located?

    Registered Office Address
    38 Hart Lane
    LU2 0JQ Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST-FX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ST-FX LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for ST-FX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Karl Max Wustrau as a person with significant control on Jun 10, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 39 Bedford Road Houghton Conquest Bedfordshire MK45 3LS to 38 Hart Lane Luton LU2 0JQ on Jul 19, 2022

    		1 pagesAD01

    Termination of appointment of Susan Alice Wustrau as a secretary on Jul 06, 2022

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2015

    Statement of capital on Aug 01, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of ST-FX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WUSTRAU, Karl Max
    39 Bedford Road
    Houghton Conquest
    MK45 3LS Bedford
    Bedfordshire
    		Director
    39 Bedford Road
    Houghton Conquest
    MK45 3LS Bedford
    Bedfordshire
    		EnglandBritishDirector99452680001
    WUSTRAU, Susan Alice
    39 Bedford Road
    Houghton Conquest
    MK45 3LS Bedford
    Bedfordshire
    		Secretary
    39 Bedford Road
    Houghton Conquest
    MK45 3LS Bedford
    Bedfordshire
    		British99452730001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST-FX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Max Wustrau
    Hart Lane
    LU2 0JQ Luton
    38
    England
    		Jun 30, 2016
    Hart Lane
    LU2 0JQ Luton
    38
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    View Detailed Information on Persons with Significant Control

    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