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St19 Limited TAMWORTH


St19 Limited is a private limited company located at The Old Council Chambers, Halford Street, Tamworth B79 7RB. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-03-11, this 2-year-old company is run by 1 director.
Director Mary B., appointed on 11 March 2022.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100). According to CH information there was a name change on 2022-05-18 and their previous name was Fenton House Lane, Wheaton Aston Limited.
The latest confirmation statement was filed on 2023-03-11 and the due date for the following filing is 2024-03-25. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

St19 Limited Address / Contact

Office Address The Old Council Chambers
Office Address2 Halford Street
Town Tamworth
Post code B79 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13971419
Date of Incorporation Fri, 11th Mar 2022
Industry Development of building projects
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Mary B.

Position: Director

Appointed: 11 March 2022

Brockhurst Investments Limited

Position: Corporate Director

Appointed: 11 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Hampton Oak Limited from Tamworth, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brockhurst Investments Limited that put Tamworth, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Hampton Oak Limited

The Old Council Chambers Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13634733
Notified on 11 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brockhurst Investments Limited

The Old Council Chambers Halford Street, Tamworth, Staffordshire, B79 7RB, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11043015
Notified on 11 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Fenton House Lane, Wheaton Aston May 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets6 088
Debtors1 048
Other Debtors1 048
Total Inventories5 040
Other
Creditors6 888
Net Current Assets Liabilities-800
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid50
Other Creditors6 888
Par Value Share1
Total Assets Less Current Liabilities-800

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, September 2023
Free Download (7 pages)

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