St Michael's Specialists Ltd CROYDON


St Michael's Specialists Ltd is a private limited company that can be found at I/C Charterbrook Accountants 22 Addiscombe Road, Easyhub Croydon Suite 312, Croydon CR0 5PE. Incorporated on 2019-03-25, this 5-year-old company is run by 1 director.
Director Yulia K., appointed on 02 May 2022.
The company is officially classified as "other education not elsewhere classified" (Standard Industrial Classification code: 85590). According to CH data there was a change of name on 2020-07-28 and their previous name was St Michael's Wealth Management Ltd.
The last confirmation statement was sent on 2022-05-08 and the deadline for the next filing is 2023-05-22. Moreover, the accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.

St Michael's Specialists Ltd Address / Contact

Office Address I/c Charterbrook Accountants 22 Addiscombe Road
Office Address2 Easyhub Croydon Suite 312
Town Croydon
Post code CR0 5PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11902732
Date of Incorporation Mon, 25th Mar 2019
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (845 days after)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 22nd May 2023 (2023-05-22)
Last confirmation statement dated Sun, 8th May 2022

Company staff

Yulia K.

Position: Director

Appointed: 02 May 2022

Devinder D.

Position: Director

Appointed: 31 December 2019

Resigned: 02 May 2022

Navdeep K.

Position: Director

Appointed: 25 March 2019

Resigned: 31 December 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Yulia K. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Devinder D. This PSC has significiant influence or control over the company,. Moving on, there is Aerarium De Integritas Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Yulia K.

Notified on 2 May 2022
Nature of control: 75,01-100% shares

Devinder D.

Notified on 31 December 2019
Ceased on 2 May 2022
Nature of control: significiant influence or control

Aerarium De Integritas Ltd

4 Old Park Lane, London, W1K 1QW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11190737
Notified on 25 March 2019
Ceased on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

St Michael's Wealth Management July 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Debtors7 391
Net Assets Liabilities5 881
Property Plant Equipment360
Other
Version Production Software2 021
Accrued Liabilities575
Accumulated Depreciation Impairment Property Plant Equipment90
Additions Other Than Through Business Combinations Property Plant Equipment450
Average Number Employees During Period1
Creditors1 870
Increase From Depreciation Charge For Year Property Plant Equipment90
Net Current Assets Liabilities5 521
Property Plant Equipment Gross Cost450
Taxation Social Security Payable1 295
Trade Debtors Trade Receivables7 391

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Address change date: 2023/12/11. New Address: 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT. Previous address: I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE England
filed on: 11th, December 2023
Free Download (2 pages)

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