St Marie Ltd LONDON


St Marie Ltd is a private limited company that can be found at 172 Royal College Street, London NW1 0SP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-04-18, this 6-year-old company is run by 2 directors.
Director Hector G., appointed on 10 May 2021. Director Jose A., appointed on 01 February 2019.
The company is officially classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
The last confirmation statement was sent on 2023-04-07 and the deadline for the next filing is 2024-04-21. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

St Marie Ltd Address / Contact

Office Address 172 Royal College Street
Town London
Post code NW1 0SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11317622
Date of Incorporation Wed, 18th Apr 2018
Industry Hairdressing and other beauty treatment
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Hector G.

Position: Director

Appointed: 10 May 2021

Jose A.

Position: Director

Appointed: 01 February 2019

Fernanda A.

Position: Director

Appointed: 18 April 2018

Resigned: 01 February 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Hector G. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jose A. This PSC owns 25-50% shares. The third one is Fernanda A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hector G.

Notified on 15 May 2021
Nature of control: 75,01-100% shares

Jose A.

Notified on 1 February 2019
Ceased on 12 May 2021
Nature of control: 25-50% shares

Fernanda A.

Notified on 18 April 2018
Ceased on 1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets1 13422 69535 45435 454
Net Assets Liabilities22 0318 35416 23517 352
Other
Creditors26 13033 4803 6825 273
Fixed Assets2 9652 4311 9931 634
Net Current Assets Liabilities24 99610 78531 77230 181
Total Assets Less Current Liabilities22 0318 35433 76531 815

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/04/07
filed on: 23rd, May 2023
Free Download (3 pages)

Company search