Sterretje Ltd is a private limited company that can be found at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Incorporated on 2022-08-05, this 1-year-old company is run by 4 directors.
Director Johannes D., appointed on 29 January 2024. Director Rick D., appointed on 05 August 2022. Director Cindy O., appointed on 05 August 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-01-23 and the deadline for the next filing is 2024-02-06.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 14279389 |
| Date of Incorporation | Fri, 5th Aug 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 5th May 2024 (42 days after) |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 05 August 2022
The register of PSCs that own or have control over the company consists of 7 names. As BizStats found, there is Johannes D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rick D. This PSC . The third one is Cornelis P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .
Johannes D.
| Notified on | 29 January 2024 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Rick D.
| Notified on | 5 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Cornelis P.
| Notified on | 5 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Cindy O.
| Notified on | 5 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Timeless & Flow Holding Bv
4 Biezenwal, Oudewater, 3421BE, Netherlands
| Legal authority | Netherlands |
| Legal form | B.V. |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 83066578 |
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Auva Developments Ltd
The Old Baptist Chapel Newport Road, Castleton, Cardiff, CF3 2UR, Wales
| Legal authority | Wales |
| Legal form | Ltd |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 14096678 |
| Notified on | 5 August 2022 |
| Ceased on | 23 January 2023 |
| Nature of control: |
25-50% voting rights |
Auva Investments Ltd.
The Old Baptist Chapel Newport Road, Castleton, Cardiff, CF3 2UR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13744163 |
| Notified on | 5 August 2022 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 29th January 2024. filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
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