STM INNOVATIONAL MFG LTD
Overview
| Company Name | STM INNOVATIONAL MFG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09618137 |
| 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 STM INNOVATIONAL MFG LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STM INNOVATIONAL MFG LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STM INNOVATIONAL MFG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for STM INNOVATIONAL MFG LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for STM INNOVATIONAL MFG LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 09618137 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 02, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Yan Yu changed to 09618137 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP10 | ||
Address of officer Busy Secretary Service Limited changed to 09618137 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Uk International Consultancy Ltd changed to 09618137 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09618137 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on May 26, 2023 | 2 pages | AP04 | ||
Termination of appointment of Uk International Consultancy Ltd as a secretary on May 26, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Uk International Consultancy Ltd on Jun 15, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 24, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 17, 2020 | 1 pages | AD01 | ||
Who are the officers of STM INNOVATIONAL MFG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REN, Jianrong | Director | Haishu District, 0000 Ningbo City 3 Room, No. 8, Feijia Lane, Zhejiang Province, China | China | Chinese | 198147290002 | |||||||||
| YU, Yan | Director | 118 High Street CR8 2AD London Rm 101, Maple House United Kingdom | United Kingdom | Chinese | 203749190001 | |||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09618137 - Companies House Default Address |
| 301343800001 | ||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Minerva Road Park Royal NW10 6HJ London 7/11 England |
| 147776200001 | ||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| J&C BUSINESS (UK) CO., LIMITED | Secretary | 118 High Street CR8 2AD Purley, London Rm101, Maple House United Kingdom |
| 173600090001 | ||||||||||
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 4385 CF14 8LH Cardiff 09618137 - Companies House Default Address |
| 203421180001 | ||||||||||
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 203421180001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | High Street CR8 2AD Purley, London Rm101, Maple House United Kingdom |
| 201766150001 | ||||||||||
| CAO, Xin | Director | Nanyi Residence Community, Luotuo Street, Zhenhai District, 0000 Ningbo City, Room 602, No.52, Luoxing Jiayuan, Zhejiang Province, China. | China | Chinese | 198147300001 | |||||||||
| SHEN, Wende | Director | Shenjia Village, Langchuan Township, 0000 Chunan County, No. 3, Xiawuzhouyuan, Zhejiang Province, China. | China | Chinese | 198147280001 |
Who are the persons with significant control of STM INNOVATIONAL MFG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yan Yu | Jun 12, 2017 | 4385 CF14 8LH Cardiff 09618137 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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