| Company Name | Steadfast Placement Solutions (UK) Ltd |
|---|---|
| Director | Robert Bernard Kelly |
| Company Status | Active |
| Company Number | 11324615 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Robert Bernard Kelly |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 April 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | 5th Floor, 37-39 Lime Street London EC3M 7AY |
| Secretary Name | Mr Matthew Michael Lewinsohn |
|---|---|
| Status | Current |
| Appointed | 01 November 2023(5 years, 6 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Correspondence Address | 5th Floor, 37-39 Lime Street London EC3M 7AY |
| Director Name | Mr Nicholas Beresford Readings |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Kildegaard Business Park Easthorpe, Colchester Essex CO5 9HE |
| Secretary Name | Patricia Joan Hannam |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2 Kildegaard Business Park Easthorpe, Colchester Essex CO5 9HE |
| Secretary Name | Mr Matthew Michael Lewinsohn |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2019(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2021) |
| Role | Company Director |
| Correspondence Address | One Creechurch Place London EC3A 5AF |
| Secretary Name | Mr Peter Roberts |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2021(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2023) |
| Role | Company Director |
| Correspondence Address | 97-99 Level 4 Bathurst Street Sydney Nsw 2000 Australia |
Location
| Registered Address | 5th Floor, 37-39 Lime Street London EC3M 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 4 weeks from now) |
Filing History
| 3 November 2020 | Registered office address changed from 52-54 4th Floor, Gracechurch Street London EC3V 0EH England to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 3 November 2020 (1 page) |
|---|---|
| 22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 17 December 2019 | Termination of appointment of Nicholas Beresford Readings as a director on 8 December 2019 (1 page) |
| 17 December 2019 | Termination of appointment of Patricia Joan Hannam as a secretary on 8 December 2019 (1 page) |
| 17 December 2019 | Appointment of Mr Matthew Michael Lewinsohn as a secretary on 9 December 2019 (2 pages) |
| 29 May 2019 | Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 24 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 6 June 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 23 April 2018 | Incorporation Statement of capital on 2018-04-23
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