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St Investors Ltd LONDON

St Investors started in year 2014 as Private Limited Company with registration number 09350243. The St Investors company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at First Floor, 107. Postal code: E18 1AN.

The company has one director. Jolanta J., appointed on 15 November 2019. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Gabriele S., Jolanta J. and others listed below. There were no ex secretaries.

St Investors Ltd Address / Contact

Office Address First Floor, 107
Office Address2 George Lane
Town London
Post code E18 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09350243
Date of Incorporation Thu, 11th Dec 2014
Industry Construction of domestic buildings
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Jolanta J.

Position: Director

Appointed: 15 November 2019

Gabriele S.

Position: Director

Appointed: 10 September 2019

Resigned: 15 November 2019

Jolanta J.

Position: Director

Appointed: 11 December 2014

Resigned: 16 September 2019

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Jolanta J. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gabriele S. This PSC . The third one is Jolanta J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Jolanta J.

Notified on 15 November 2019
Nature of control: 75,01-100% shares

Gabriele S.

Notified on 9 September 2019
Ceased on 15 November 2019
Nature of control: right to appoint and remove directors

Jolanta J.

Notified on 6 January 2017
Ceased on 16 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-20 139       
Balance Sheet
Cash Bank On Hand48920 568103582 91111 251-7 180100
Current Assets330 599458 848500 919506 169509 822515 002518 290501 010
Debtors15 063438 280500 909505 811506 911503 751525 470500 910
Net Assets Liabilities-20 139128 411196 015198 331200 131202 764204 226176 934
Other Debtors 416 300493 288490 300490 300490 300490 300490 300
Total Inventories315 047       
Cash Bank In Hand489       
Net Assets Liabilities Including Pension Asset Liability-20 139       
Stocks Inventory315 047       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-10 240       
Shareholder Funds-20 139       
Other
Version Production Software     2 021 2 024
Accrued Liabilities 19 33219 312-4 2053 997-3 030-3 030 
Bank Borrowings     50 00049 83940 192
Corporation Tax Payable 34 577      
Creditors22 61519 33223 09248 410149 26456 67859 122340
Finished Goods Goods For Resale315 047       
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  64 680     
Investment Property550 320550 320615 000615 000615 000615 000615 000615 000
Investment Property Fair Value Model550 320550 320615 000615 000615 000615 000615 000 
Loans From Directors    42 84545 13345 13359 337
Net Current Assets Liabilities307 984439 516477 827457 759360 558458 324459 168500 670
Other Creditors22 615826 848882 30049 568100 00050 00050 457826 272
Prepayments Accrued Income-1 4374 1807 62110 61110 61110 611  
Taxation Including Deferred Taxation Balance Sheet Subtotal  12 93512 93512 93512 93512 93512 935
Taxation Social Security Payable 34 5773 780543422617343 
Total Assets Less Current Liabilities858 304989 8361 092 8271 072 759975 5581 073 3241 074 1681 115 670
Trade Creditors Trade Payables   2 5042 0009 09111 352340
Trade Debtors Trade Receivables16 50017 800 4 9006 0002 84024 560 
Creditors Due After One Year878 443       
Creditors Due Within One Year22 615       
Fixed Asset Investments Additions560 319       
Fixed Asset Investments Cost Or Valuation550 320       
Fixed Asset Investments Increase Decrease From Revaluations-9 999       
Investments Fixed Assets550 320       
Number Shares Allotted100       
Par Value Share1       
Revaluation Reserve-9 999       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 15, 2023
filed on: 27th, November 2023 		Free Download (3 pages)

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