Stg25 Ltd is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2020-07-09, this 3-year-old company is run by 1 director.
Director Tomasz G., appointed on 26 July 2023.
The company is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180), "specialists medical practice activities" (Standard Industrial Classification code: 86220). According to Companies House data there was a change of name on 2023-09-25 and their previous name was Akal-Med Sd Ltd.
The last confirmation statement was filed on 2023-09-21 and the date for the subsequent filing is 2024-10-05. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12731749 |
| Date of Incorporation | Thu, 9th Jul 2020 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 26 July 2023
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Arkadiusz L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tomasz G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arkadiusz L.
| Notified on | 25 October 2022 |
| Ceased on | 26 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomasz G.
| Notified on | 9 July 2020 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Akal-med Sd | September 25, 2023 |
| Stg25 | October 7, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed akal-med sd LTDcertificate issued on 25/09/23 filed on: 25th, September 2023 |
change of name | Free Download (3 pages) |
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