| Company Name | Sthree Dollar UK Limited |
|---|---|
| Directors | David Mackay and Cavendish Directors Limited |
| Company Status | Active |
| Company Number | 11740244 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2018(5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr David Mackay |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 King William Street 1st Floor London EC4N 7BE |
| Director Name | Cavendish Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Correspondence Address | 1st Floor King William Street London EC4N 7BE |
| Secretary Name | Cavendish Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Correspondence Address | 1st Floor King William Street London EC4N 7BE |
| Director Name | Mr Steven Colin Hornbuckle |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 King William Street 1st Floor London EC4N 7BE |
| Secretary Name | Mr Steven Hornbuckle |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 King William Street 1st Floor London EC4N 7BE |
Location
| Registered Address | 75 King William Street 1st Floor London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Audit exemption subsidiary accounts made up to 30 November 2019 (12 pages) |
| 5 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page) |
| 5 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (218 pages) |
| 5 September 2020 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages) |
| 6 January 2020 | Confirmation statement made on 23 December 2019 with updates (5 pages) |
| 26 October 2019 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages) |
| 26 March 2019 | Statement of capital following an allotment of shares on 4 March 2019
|
| 31 January 2019 | Notification of Sthree Overseas Holdings Limited as a person with significant control on 24 December 2018 (2 pages) |
| 25 January 2019 | Cessation of Steven Colin Hornbuckle as a person with significant control on 25 January 2019 (1 page) |
| 7 January 2019 | Current accounting period shortened from 31 December 2019 to 30 November 2019 (1 page) |
| 24 December 2018 | Incorporation Statement of capital on 2018-12-24
|