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Home > England & Wales Companies > STL ADVISORY LTD
Company Information for

STL ADVISORY LTD

C/O ACCOUNTSCO, 47 ISLINGTON PARK STREET, LONDON, N1 1QB,
Company Registration Number
04747149
Private Limited Company
Active

Company Overview

About Stl Advisory Ltd
STL ADVISORY LTD was founded on 2003-04-28 and has its registered office in London. The organisation's status is listed as "Active". Stl Advisory Ltd is a Private Limited Company registered in ENGLAND 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
STL ADVISORY LTD
 
Legal Registered Office
C/O ACCOUNTSCO
47 ISLINGTON PARK STREET
LONDON
N1 1QB
Other companies in EC1M
 
Previous Names
SIMON TORRANCE LIMITED10/02/2017
Filing Information
Company Number 04747149
Company ID Number 04747149
Date formed 2003-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810512578  
Last Datalog update: 2025-04-05 06:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STL ADVISORY LTD
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Companies with same name STL ADVISORY LTD
The following companies were found which have the same name as STL ADVISORY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STL Advisory Limited Active Company formed on the 2014-03-28

Company Officers of STL ADVISORY LTD

Current Directors
Officer Role Date Appointed
CHRIS ALEXIS BARRACLOUGH
 Director 2006-09-15
ANDREW DAVID CHARLES COLLINSON
 Director 2010-12-16
PHILIP ANTHONY LAIDLER
 Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA ALI
 Company Secretary 2003-04-28 2014-05-08
SIMON CHARLES TORRANCE
 Director 2003-04-28 2014-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY LAIDLER INSULATE YOUR HOME LTD. Director 2005-11-01 CURRENT 2005-03-09 Active - Proposal to Strike off

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
2025-02-14APPOINTMENT TERMINATED, DIRECTOR DALIA ADIB
2025-02-14CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES
2024-07-04Director's details changed for Ms Matilda Gilbert on 2024-03-11
2024-02-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CHARLES COLLINSON
2023-04-17DIRECTOR APPOINTED MS MATILDA GILBERT
2023-04-17DIRECTOR APPOINTED MR DARIUS SINGH
2022-11-29AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1107/10/22 STATEMENT OF CAPITAL GBP 0.3573
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11SH0107/10/22 STATEMENT OF CAPITAL GBP 0.3573
2022-10-0327/09/22 STATEMENT OF CAPITAL GBP 0.3573
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03SH0127/09/22 STATEMENT OF CAPITAL GBP 0.3573
2022-08-01AP01DIRECTOR APPOINTED MARGARET AMY CAMERON SCHARF
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 1 Purley Place London N1 1QA England
2022-02-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-10-31SH0111/10/21 STATEMENT OF CAPITAL GBP 0.3412
2021-10-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.0137 on 2021-08-18
2021-10-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.012 on 2021-07-29
2021-08-19AP01DIRECTOR APPOINTED MS DALIA ADIB
2021-06-11PSC04Change of details for Mr Crispin Alexis Barraclough as a person with significant control on 2021-06-11
2021-06-11CH01Director's details changed for Crispin Alexis Barraclough on 2021-06-11
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-04-28RP04SH01Second filing of capital allotment of shares GBP0.3159
2021-04-27SH0113/11/20 STATEMENT OF CAPITAL GBP 0.3354
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14SH0114/10/20 STATEMENT OF CAPITAL GBP 958.44
2020-09-14SH0103/03/20 STATEMENT OF CAPITAL GBP 0.3034
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-02-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England
2019-02-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22SH06Cancellation of shares. Statement of capital on 2018-10-03 GBP 0.2964
2018-11-22RES13Resolutions passed:
  • Authority to repurchase 20/09/2018
2018-11-22SH03Purchase of own shares
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-23CH01Director's details changed for Chris Alexis Barraclough on 2018-08-23
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-25CH01Director's details changed for Chris Alexis Barraclough on 2018-04-12
2018-01-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16RES09Resolution of authority to purchase a number of shares
2017-05-16SH06Cancellation of shares. Statement of capital on 2017-02-28 GBP 0.3084
2017-05-16SH03Purchase of own shares
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP .3084
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-08SH06Cancellation of shares. Statement of capital on 2016-12-15 GBP 0.3106
2017-03-08SH03Purchase of own shares
2017-02-17RES09Resolution of authority to purchase a number of shares
2017-02-10RES15CHANGE OF COMPANY NAME 10/02/17
2017-02-10CERTNMCOMPANY NAME CHANGED SIMON TORRANCE LIMITED CERTIFICATE ISSUED ON 10/02/17
2016-11-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-26SH03Purchase of own shares
2016-04-05RES09Resolution of authority to purchase a number of shares
2016-04-05SH06Cancellation of shares. Statement of capital on 2016-02-12 GBP 0.3128
2016-01-18RES09Resolution of authority to purchase a number of shares
2016-01-18SH06Cancellation of shares. Statement of capital on 2015-11-13 GBP 0.3178
2016-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP .2427
2015-06-18SH0121/05/15 STATEMENT OF CAPITAL GBP 0.2427
2015-06-05AR0124/04/15 FULL LIST
2015-01-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP .242
2014-06-25SH0608/05/14 STATEMENT OF CAPITAL GBP 0.242
2014-06-25SH0623/10/13 STATEMENT OF CAPITAL GBP 0.372
2014-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TORRANCE
2014-05-23TM02APPOINTMENT TERMINATED, SECRETARY MONICA ALI
2014-05-19AR0124/04/14 FULL LIST
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 047471490002
2014-01-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-21MEM/ARTSARTICLES OF ASSOCIATION
2013-10-21RES01ALTER ARTICLES 20/09/2013
2013-06-20SH0121/02/13 STATEMENT OF CAPITAL GBP 0.3744
2013-06-14AR0124/04/13 FULL LIST
2012-12-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-07SH0120/11/12 STATEMENT OF CAPITAL GBP 0.357
2012-12-06SH0120/11/12 STATEMENT OF CAPITAL GBP 0.353
2012-12-05SH0119/11/12 STATEMENT OF CAPITAL GBP 0.349
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-19AR0124/04/12 FULL LIST
2012-06-19AD02SAIL ADDRESS CHANGED FROM: 1ST FLOOR, 5 BREAM'S BUILDINGS LONDON EC4A 1DY UNITED KINGDOM
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, FIRST FLOOR, 5 BREAMS BUILDINGS, LONDON, EC4A 1DY
2012-02-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-01SH0130/11/10 STATEMENT OF CAPITAL GBP 0.346
2011-05-16AR0124/04/11 FULL LIST
2010-12-16AP01DIRECTOR APPOINTED MR PHILIP ANTHONY LAIDLER
2010-12-16AP01DIRECTOR APPOINTED MR ANDREW DAVID CHARLES COLLINSON
2010-12-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-17122CONVE
2010-05-27RES13SUBDIVISION 30/06/2009
2010-05-27RES01ADOPT ARTICLES 30/06/2009
2010-05-27SH0101/07/09 STATEMENT OF CAPITAL GBP 0.3230
2010-05-14AR0124/04/10 FULL LIST
2010-05-14AD02SAIL ADDRESS CREATED
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES TORRANCE / 24/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ALEXIS BARRACLOUGH / 24/04/2010
2010-05-14SH0101/01/10 STATEMENT OF CAPITAL GBP 0.323
2010-02-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-20353LOCATION OF REGISTER OF MEMBERS
2009-03-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24169CAPITALS NOT ROLLED UP
2008-06-25363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 84 FETTER LANE, LONDON, EC4A 1EQ
2007-03-06288aNEW DIRECTOR APPOINTED
2007-02-09RES13ST & PL PURCHASE SHARE 15/09/06
2007-02-0988(2)RAD 18/09/06--------- £ SI 1@.01 £ IC 1/1
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-0488(2)RAD 21/09/05--------- £ SI 15@.01
2006-04-26363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-26288cSECRETARY'S PARTICULARS CHANGED
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-13363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-05-13RES04£ NC 2/200 10/03/05
2005-05-13RES13SUB DIV SHARES 10/03/05
2005-05-12122S-DIV 20/03/05
2005-05-10123NC INC ALREADY ADJUSTED 20/03/05
2005-05-10RES04£ NC 1/2
2005-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-12225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-05-05363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 4A GOODRICH ROAD, LONDON, SE22 9EH
2003-05-21225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to STL ADVISORY LTD 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 STL ADVISORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-11 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-07-10 Outstanding ITOUCH LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STL ADVISORY LTD

Intangible Assets
Patents
We have not found any records of STL ADVISORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STL ADVISORY LTD
Trademarks

Trademark applications by STL ADVISORY LTD

STL ADVISORY LTD is the Original Applicant for the trademark Image for mark UK00003052788 onfuture ™ (UK00003052788) through the UKIPO on the 2014-04-24
Trademark classes: Management consulting; business information; trade fairs. Training; provision of online electronic publications; organising of business conferences. Research services; design services; industrial analysis.
Income
Government Income
We have not found government income sources for STL ADVISORY LTD. 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 (70229 - Management consultancy activities other than financial management) as STL ADVISORY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where STL ADVISORY LTD 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 STL ADVISORY LTD 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 STL ADVISORY LTD any grants or awards.
Ownership
    We could not find any group structure information
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