Stiltec Global (UK) Ltd LONDON


Founded in 2017, Stiltec Global (UK), classified under reg no. 10677444 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Paris M., appointed on 20 April 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Steven M. who worked with the the company until 25 April 2017.

Stiltec Global (UK) Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10677444
Date of Incorporation Fri, 17th Mar 2017
Industry Wholesale of pharmaceutical goods
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Paris M.

Position: Director

Appointed: 20 April 2017

Steven M.

Position: Secretary

Appointed: 31 March 2017

Resigned: 25 April 2017

Stiltec Global Pty. Ltd.

Position: Corporate Secretary

Appointed: 17 March 2017

Resigned: 31 March 2017

Gregory H.

Position: Director

Appointed: 17 March 2017

Resigned: 25 April 2017

Steven M.

Position: Director

Appointed: 17 March 2017

Resigned: 25 April 2017

Stiltec Global Pty. Ltd.

Position: Corporate Director

Appointed: 17 March 2017

Resigned: 31 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Steven M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Gregory H. This PSC has significiant influence or control over the company,. Then there is Stiltec Global Pty. Ltd., who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a proprietary limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Steven M.

Notified on 17 March 2017
Nature of control: significiant influence or control

Gregory H.

Notified on 17 March 2017
Nature of control: significiant influence or control

Stiltec Global Pty. Ltd.

30 Massey Street, Ascot, Australia

Legal authority Australian
Legal form Proprietary Limited
Country registered Queensland
Place registered Australian Busines Register
Registration number 165074411
Notified on 17 March 2017
Ceased on 30 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets7 94112 25813 2735 69210 6287 408
Net Assets Liabilities 12 0358 4722831 7072 775
Other
Version Production Software     2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal    730730
Creditors21 67024 29321 7455 9758 9213 903
Net Current Assets Liabilities-13 72912 0358 4722831 7073 505
Total Assets Less Current Liabilities-13 72912 0358 4722831 7073 505

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates Friday 15th March 2024
filed on: 19th, March 2024
Free Download (4 pages)

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