Company NameSTPF Ltd
DirectorsSeverine Trinh and Peter Andrew Alan Foot
Company StatusActive
Company Number07684455
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Severine Trinh
Date of BirthJuly 1970 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed27 June 2011(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 301 116 Baker Street
London
W1U 6TS
Director NameMr Peter Andrew Alan Foot
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2019(8 years after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 301 116 Baker Street
London
W1U 6TS
Director NameMr Peter Foot
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2011(same day as company formation)
RoleGlobal Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 College Yard 56 Winchester Avenue
London
NW6 7UA

Location

Registered AddressSuite 206, Britannia House, 11 Glenthorne Road
London
W6 0LH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£5,099
Cash£4,793
Current Liabilities£9,485

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return7 July 2023 (9 months, 2 weeks ago)
Next Return Due21 July 2024 (3 months from now)

Filing History

12 July 2023Change of details for Ms Severine Foot as a person with significant control on 6 July 2023 (2 pages)
12 July 2023Change of details for Mr Peter Andrew Alan Foot as a person with significant control on 6 July 2023 (2 pages)
11 July 2023Change of details for Ms Severine Foot as a person with significant control on 6 July 2023 (2 pages)
11 July 2023Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 11 July 2023 (1 page)
11 July 2023Director's details changed for Mr Peter Andrew Alan Foot on 6 July 2023 (2 pages)
11 July 2023Director's details changed for Mrs Severine Trinh on 6 July 2023 (2 pages)
11 July 2023Confirmation statement made on 7 July 2023 with updates (4 pages)
11 July 2023Director's details changed for Mrs Severine Trinh on 11 July 2023 (2 pages)
11 July 2023Change of details for Ms Severine Foot as a person with significant control on 6 July 2023 (2 pages)
11 July 2023Change of details for Mr Peter Andrew Alan Foot as a person with significant control on 6 July 2023 (2 pages)
30 November 2022Micro company accounts made up to 31 July 2022 (3 pages)
15 July 2022Confirmation statement made on 7 July 2022 with updates (4 pages)
16 March 2022Micro company accounts made up to 31 July 2021 (3 pages)
16 December 2021Previous accounting period extended from 30 June 2021 to 31 July 2021 (1 page)
1 October 2021Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 1 October 2021 (1 page)
1 October 2021Director's details changed for Mrs Severine Trinh on 1 October 2021 (2 pages)
1 October 2021Change of details for Mr Peter Andrew Alan Foot as a person with significant control on 1 October 2021 (2 pages)
1 October 2021Director's details changed for Mr Peter Andrew Alan Foot on 1 October 2021 (2 pages)
1 October 2021Change of details for Ms Severine Foot as a person with significant control on 1 October 2021 (2 pages)
7 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
8 January 2021Micro company accounts made up to 30 June 2020 (2 pages)
14 August 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
15 January 2020Micro company accounts made up to 30 June 2019 (2 pages)
16 July 2019Appointment of Mr Peter Andrew Alan Foot as a director on 8 July 2019 (2 pages)
16 July 2019Confirmation statement made on 16 July 2019 with updates (4 pages)
16 July 2019Change of details for Ms Severine Foot as a person with significant control on 8 July 2019 (2 pages)
16 July 2019Notification of Peter Andrew Alan Foot as a person with significant control on 8 July 2019 (2 pages)
17 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
15 December 2018Micro company accounts made up to 30 June 2018 (2 pages)
11 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 30 June 2017 (5 pages)
26 September 2017Total exemption full accounts made up to 30 June 2017 (5 pages)
23 August 2017Registered office address changed from King House 5 -11 Westbourne Grove London W2 4UA England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 23 August 2017 (1 page)
23 August 2017Change of details for Ms Severine Foot as a person with significant control on 22 August 2017 (2 pages)
23 August 2017Change of details for Ms Severine Foot as a person with significant control on 22 August 2017 (2 pages)
23 August 2017Director's details changed for Mrs Severine Trinh on 23 August 2017 (2 pages)
23 August 2017Director's details changed for Mrs Severine Trinh on 23 August 2017 (2 pages)
23 August 2017Registered office address changed from King House 5 -11 Westbourne Grove London W2 4UA England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 23 August 2017 (1 page)
14 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
8 May 2017Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to King House 5 -11 Westbourne Grove London W2 4UA on 8 May 2017 (1 page)
8 May 2017Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to King House 5 -11 Westbourne Grove London W2 4UA on 8 May 2017 (1 page)
29 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 September 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-09-12
  • GBP 1
(6 pages)
12 September 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-09-12
  • GBP 1
(6 pages)
9 September 2016Termination of appointment of Peter Foot as a director on 31 March 2015 (1 page)
9 September 2016Termination of appointment of Peter Foot as a director on 31 March 2015 (1 page)
7 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
7 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
2 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 December 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page)
2 December 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page)
2 December 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page)
4 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 July 2014Registered office address changed from 104 Station Road Station Road Hampton Middlesex TW12 2AS England on 4 July 2014 (1 page)
4 July 2014Registered office address changed from 104 Station Road Station Road Hampton Middlesex TW12 2AS England on 4 July 2014 (1 page)
4 July 2014Registered office address changed from 104 Station Road Station Road Hampton Middlesex TW12 2AS England on 4 July 2014 (1 page)
17 February 2014Registered office address changed from 19 Canford Road London SW11 6PA United Kingdom on 17 February 2014 (1 page)
17 February 2014Registered office address changed from 19 Canford Road London SW11 6PA United Kingdom on 17 February 2014 (1 page)
31 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
23 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
5 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)