Stem4 in LONDON - SW19 4EA

Stem4 LONDON

Founded in 2011, Stem4, classified under reg no. 07779151 is an active company. Currently registered at 51 St. Georges Road SW19 4EA, London the company has been in the business for thirteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 6 directors, namely Serkan G., Franz R. and Stheneboea W. and others. Of them, Nihara K. has been with the company the longest, being appointed on 19 September 2011 and Serkan G. has been with the company for the least time - from 13 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anne M. who worked with the the firm until 29 March 2017.

Stem4 Address / Contact

Office Address	51 St. Georges Road
Town	London
Post code	SW19 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07779151
Date of Incorporation	Mon, 19th Sep 2011
Industry	Other education not elsewhere classified
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Serkan G.

Position: Director

Appointed: 13 September 2021

Franz R.

Position: Director

Appointed: 30 September 2019

Stheneboea W.

Position: Director

Appointed: 02 May 2018

Debra W.

Position: Director

Appointed: 02 May 2018

Andrew S.

Position: Director

Appointed: 08 December 2015

Nihara K.

Position: Director

Appointed: 19 September 2011

Phuong M.

Position: Director

Appointed: 22 March 2021

Resigned: 20 February 2024

Angela M.

Position: Director

Appointed: 02 May 2018

Resigned: 07 February 2022

Catherine M.

Position: Director

Appointed: 02 May 2018

Resigned: 14 September 2021

Joanna M.

Position: Director

Appointed: 08 September 2014

Resigned: 30 September 2017

Edward C.

Position: Director

Appointed: 08 September 2014

Resigned: 30 September 2019

Joanna T.

Position: Director

Appointed: 08 September 2014

Resigned: 31 December 2020

Emma C.

Position: Director

Appointed: 25 January 2013

Resigned: 30 September 2017

Patricia P.

Position: Director

Appointed: 21 September 2011

Resigned: 08 September 2014

Christine G.

Position: Director

Appointed: 19 September 2011

Resigned: 21 January 2013

Anne M.

Position: Secretary

Appointed: 19 September 2011

Resigned: 29 March 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Nihara K. The abovementioned PSC has significiant influence or control over this company,.

Nihara K.

Notified on	14 September 2016
Ceased on	1 May 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	2024/02/20 - the day director's appointment was terminated filed on: 4th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/02/20 - the day director's appointment was terminated filed on: 4th, March 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/19 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 17th, May 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/05/01 filed on: 17th, May 2023	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 7th, March 2023	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2022/09/19 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (26 pages)
TM01	2022/02/07 - the day director's appointment was terminated filed on: 8th, February 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/01/21. New Address: 51 st. Georges Road London Uk SW19 4EA. Previous address: Ground Floor, 51 Ground Floor, 51 st. Georges Road London SW19 4EA England filed on: 21st, January 2022	address	Free Download (1 page)
AD01	Address change date: 2022/01/06. New Address: Ground Floor, 51 Ground Floor, 51 st. Georges Road London SW19 4EA. Previous address: Wimbledon Business Centre Old Town Hall 4 Queens Road London SW19 8YB England filed on: 6th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/19 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/09/16 director's details were changed filed on: 17th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/13. filed on: 16th, September 2021	officers	Free Download (2 pages)
TM01	2021/09/14 - the day director's appointment was terminated filed on: 16th, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, June 2021	accounts	Free Download (22 pages)
AP01	New director appointment on 2021/03/22. filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/19 filed on: 20th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, June 2020	accounts	Free Download (22 pages)
AP01	New director appointment on 2019/09/30. filed on: 11th, October 2019	officers	Free Download (2 pages)
TM01	2019/09/30 - the day director's appointment was terminated filed on: 10th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/19 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/02/12 director's details were changed filed on: 12th, February 2019	officers	Free Download (2 pages)
CH01	On 2019/02/12 director's details were changed filed on: 12th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/08. filed on: 12th, February 2019	officers	Free Download (2 pages)
CH01	On 2019/02/12 director's details were changed filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, January 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/09/19 filed on: 26th, September 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/05/02. filed on: 19th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/02. filed on: 19th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/02. filed on: 18th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/02. filed on: 18th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 9th, July 2018	accounts	Free Download (17 pages)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/02/20. New Address: Wimbledon Business Centre Old Town Hall 4 Queens Road London SW19 8YB. Previous address: Connect House 133-137 Alexandra Road London SW19 7JY England filed on: 20th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/19 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
TM02	2017/03/29 - the day secretary's appointment was terminated filed on: 17th, July 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 17th, July 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/09/19 filed on: 30th, September 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 19th, May 2016	accounts	Free Download (16 pages)
AD01	Address change date: 2016/03/01. New Address: Connect House, 133-137 Alexandra Road Alexandra Road London SW19 7JY. Previous address: C/O Wsm Accountants Connect House Alexandra Road London SW19 7JY England filed on: 1st, March 2016	address	Free Download (1 page)
AP01	New director appointment on 2015/12/08. filed on: 1st, March 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/01/06. New Address: C/O Wsm Accountants Connect House Alexandra Road London SW19 7JY. Previous address: Unit 1 49 Pelham Road London SW19 1SU filed on: 6th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/19, no shareholders list filed on: 24th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, July 2015	accounts	Free Download (21 pages)
AP01	New director appointment on 2014/09/08. filed on: 11th, October 2014	officers	Free Download (2 pages)
TM01	2014/09/08 - the day director's appointment was terminated filed on: 11th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/08. filed on: 11th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/19, no shareholders list filed on: 11th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (16 pages)
AP01	New director appointment on 2014/06/12. filed on: 12th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/19, no shareholders list filed on: 22nd, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 14th, May 2013	accounts	Free Download (16 pages)
CH01	On 2013/01/25 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/01. filed on: 1st, February 2013	officers	Free Download (2 pages)
TM01	2013/01/26 - the day director's appointment was terminated filed on: 26th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/19, no shareholders list filed on: 5th, October 2012	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, September 2011	incorporation	Free Download (44 pages)

Stem4 LONDON

Stem4 Address / Contact

Company Information / Profile

Company staff

Serkan G.

Franz R.

Stheneboea W.

Debra W.

Andrew S.

Nihara K.

Phuong M.

Angela M.

Catherine M.

Joanna M.

Edward C.

Joanna T.

Emma C.

Patricia P.

Christine G.

Anne M.

People with significant control

Company filings

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