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Home > England & Wales Companies > S. T. FINANCE & CONSULTANCY LIMITED
Company Information for

S. T. FINANCE & CONSULTANCY LIMITED

International House, 12 Constance Street, London, E16 2DQ,
Company Registration Number
04720804
Private Limited Company
Active

Company Overview

About S. T. Finance & Consultancy Ltd
S. T. FINANCE & CONSULTANCY LIMITED was founded on 2003-04-02 and has its registered office in London. The organisation's status is listed as "Active". S. T. Finance & Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S. T. FINANCE & CONSULTANCY LIMITED
 
Legal Registered Office
International House
12 Constance Street
London
E16 2DQ
Other companies in SE8
 
Filing Information
Company Number 04720804
Company ID Number 04720804
Date formed 2003-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 16:30:43
Primary Source:Companies House
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Company Officers of S. T. FINANCE & CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SERGEJS PETROVS
Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
POLINA GRIVKOVA
Company Secretary 2004-04-01 2017-04-05
LIDIYA PETROVA
Director 2003-04-02 2014-02-17
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-04-02 2004-04-01
WILDMAN & BATTELL LIMITED
Nominated Director 2003-04-02 2003-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-01-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM Suite 1 5 Percy Street London W1T 1DG United Kingdom
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-02-0330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-05-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28CH01Director's details changed for Mr Sergejs Petrovs on 2017-04-05
2017-04-27RP04AP01Second filing of director appointment of Sergejs Petrovs
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM PO Box W1T 1DG Suite 1, 5 Percy Street London W1T 1DG United Kingdom
2017-04-06TM02Termination of appointment of Polina Grivkova on 2017-04-05
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 4 Bolton House Trafalgar Road London SE10 9UT
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-06AR0102/04/15 ANNUAL RETURN FULL LIST
2015-06-06TM01APPOINTMENT TERMINATED, DIRECTOR LIDIYA PETROVA
2015-06-06AP01DIRECTOR APPOINTED MR SERGEJS PETROVS
2015-06-06CH03SECRETARY'S DETAILS CHNAGED FOR POLINA GRIVKOVA on 2014-12-19
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM Flat 13 Armoury Road Deptford London SE8 4LA
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Mrs Lidiya Petrova on 2014-02-17
2014-02-17CH01Director's details changed for Mrs Lidiya Petrova on 2014-02-14
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-26AR0102/04/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-24AR0102/04/12 FULL LIST
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-07AR0102/04/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-12AR0102/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LIDIYA PETROVA / 31/03/2010
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2010-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-10363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-17363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-07363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-31288cSECRETARY'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-14363(288)SECRETARY RESIGNED
2004-04-14363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-30288aNEW SECRETARY APPOINTED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to S. T. FINANCE & CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S. T. FINANCE & CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S. T. FINANCE & CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S. T. FINANCE & CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S. T. FINANCE & CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S. T. FINANCE & CONSULTANCY LIMITED
Trademarks
We have not found any records of S. T. FINANCE & CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. T. FINANCE & CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as S. T. FINANCE & CONSULTANCY LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where S. T. FINANCE & CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S. T. FINANCE & CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S. T. FINANCE & CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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