Sternarts Ltd in #3 LONDON

Sternarts Ltd LONDON

Founded in 2011, Sternarts, classified under reg no. 07482001 is an active company. Currently registered at 40 Green Street W1K 7FP, London the company has been in the business for 13 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Bjorn S., appointed on 4 January 2011. In addition, a secretary was appointed - Katja T., appointed on 3 January 2014. As of 16 June 2024, there was 1 ex secretary - Jacqueline T.. There were no ex directors.

Sternarts Ltd Address / Contact

Office Address	40 Green Street
Office Address2	#3
Town	London
Post code	W1K 7FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07482001
Date of Incorporation	Tue, 4th Jan 2011
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Katja T.

Position: Secretary

Appointed: 03 January 2014

Bjorn S.

Position: Director

Appointed: 04 January 2011

Jacqueline T.

Position: Secretary

Appointed: 04 January 2011

Resigned: 02 January 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Bjorn S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bjorn S.

Notified on	4 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 4, 2024 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 4, 2024 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 4, 2023 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 1st, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 4, 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 4, 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 2nd, February 2021	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, May 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates January 4, 2020 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, April 2020	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AD01	New registered office address 40 Green Street #3 London W1K 7FP. Change occurred on June 19, 2019. Company's previous address: 4 Ormond Yard London SW1Y 6JT England. filed on: 19th, June 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 4, 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (6 pages)
AD01	New registered office address 4 Ormond Yard London SW1Y 6JT. Change occurred on February 2, 2018. Company's previous address: 98 Eaton Place London SW1X 8LW. filed on: 2nd, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 4, 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 4, 2017 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 18th, October 2016	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 2nd, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 25th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 25, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
AP03	Appointment (date: March 28, 2014) of a secretary filed on: 28th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on March 28, 2014. Old Address: 38 Albemarle Street London W1S 4JG United Kingdom filed on: 28th, March 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 28, 2014 filed on: 28th, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 21st, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 30th, January 2012	annual return	Free Download (3 pages)
CH01	On August 1, 2011 director's details were changed filed on: 30th, January 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on September 22, 2011. Old Address: Arundale House 151 Perry Vale London SE23 2JB England filed on: 22nd, September 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation