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Company Information for

STEFERE LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
06958492
Private Limited Company
Active

Company Overview

About Stefere Ltd
STEFERE LIMITED was founded on 2009-07-10 and has its registered office in London. The organisation's status is listed as "Active". Stefere Limited is a Private Limited Company registered in 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
STEFERE LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Previous Names
STEPHERE LIMITED11/09/2009
Filing Information
Company Number 06958492
Company ID Number 06958492
Date formed 2009-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEFERE LIMITED
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Companies with same name STEFERE LIMITED
The following companies were found which have the same name as STEFERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEFERE LIMITED Unknown Company formed on the 2013-05-02
STEFERE, LLC 14TH FLOOR 501 MADISON AVENUE New York NEW YORK NY 100225616 Active Company formed on the 2015-07-02

Company Officers of STEFERE LIMITED

Current Directors
Officer Role Date Appointed
BRISTLEKARN LIMITED
 Company Secretary 2009-07-10
CORINA BEATRICE MIHAILA LARPIN
 Director 2009-07-10
EUNAN EDWARD TIMMINS
 Director 2010-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE REHAULT
 Director 2012-06-25 2016-10-06
CHRISTIAN ALFRED LARPIN
 Director 2009-07-10 2012-06-25
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-07-10 2009-07-10
TINA-MARIE AKBARI
 Director 2009-07-10 2009-07-10
TADCO DIRECTORS LIMITED
 Director 2009-07-10 2009-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRISTLEKARN LIMITED MOUSER CONSULTANTS LTD Company Secretary 1999-06-08 CURRENT 1999-06-08 Active - Proposal to Strike off
BRISTLEKARN LIMITED DOWNTON ESTATES LIMITED Company Secretary 1991-12-30 CURRENT 1986-11-03 Active
BRISTLEKARN LIMITED SPECY ADVANCED CHEMICALS LIMITED Company Secretary 1991-11-22 CURRENT 1991-11-22 Dissolved 2014-07-08
BRISTLEKARN LIMITED FORTSTONE INVESTMENTS LIMITED Company Secretary 1991-07-15 CURRENT 1986-10-24 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS EUROBOND INVESTMENTS LIMITED Director 2017-11-28 CURRENT 1992-12-17 Active
EUNAN EDWARD TIMMINS TFE TRADE & FINANCIAL ENGINEERING LIMITED Director 2017-02-01 CURRENT 2010-08-06 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS NEWCROWN VENTURES LIMITED Director 2016-02-22 CURRENT 2010-02-11 Active
EUNAN EDWARD TIMMINS KEENER ENTERPRISES LIMITED Director 2016-02-01 CURRENT 1994-02-25 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS VICO TRADING LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
EUNAN EDWARD TIMMINS TEMPLECO 679 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS TEMPLECO 680 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS TEMPLECO 681 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS CERES COMMODITIES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
EUNAN EDWARD TIMMINS PALLSANDER LIMITED Director 2013-08-16 CURRENT 2011-02-17 Dissolved 2016-02-16
EUNAN EDWARD TIMMINS ROY EXPORT LIMITED Director 2013-08-08 CURRENT 2001-02-16 Dissolved 2015-03-24
EUNAN EDWARD TIMMINS APEX PHARMA LIMITED Director 2013-05-08 CURRENT 2003-07-24 Dissolved 2016-01-26
EUNAN EDWARD TIMMINS NIPRALABS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2006-12-18 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS REDHOUSE SERVICES LIMITED Director 2012-12-17 CURRENT 1997-06-24 Dissolved 2015-02-03
EUNAN EDWARD TIMMINS TONGTEX CORPORATION LIMITED Director 2012-12-17 CURRENT 2001-07-25 Dissolved 2014-01-07
EUNAN EDWARD TIMMINS DUKHAS LIMITED Director 2012-12-17 CURRENT 2003-07-28 Dissolved 2015-03-10
EUNAN EDWARD TIMMINS PLINDY LIMITED Director 2012-12-17 CURRENT 2002-12-16 Dissolved 2015-08-04
EUNAN EDWARD TIMMINS QUEMBLY LIMITED Director 2012-12-17 CURRENT 2002-03-18 Dissolved 2015-11-03
EUNAN EDWARD TIMMINS EXIPP LIMITED Director 2012-12-17 CURRENT 2002-11-28 Dissolved 2016-01-05
EUNAN EDWARD TIMMINS ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-11-13 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-10-03 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Director 2012-12-17 CURRENT 2009-11-14 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2002-12-12 Dissolved 2016-11-22
EUNAN EDWARD TIMMINS PHARMA MEDICAL LIMITED Director 2012-12-17 CURRENT 1998-07-07 Dissolved 2017-01-31
EUNAN EDWARD TIMMINS INTERNATIONAL DIAMOND DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-12-13 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS MILESTONE UK HOLDING LIMITED Director 2012-12-17 CURRENT 2007-05-09 Dissolved 2018-02-20
EUNAN EDWARD TIMMINS COFINEC PROMOTION LIMITED Director 2012-12-17 CURRENT 1981-11-23 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS HAY TRADING (UK) LIMITED Director 2012-12-17 CURRENT 2001-03-05 Active

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
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-03-23CH01Director's details changed for Mr Eunan Edward Timmins on 2021-03-05
2021-01-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-10-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINA BEATRICE MIHAILA LARPIN
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE REHAULT
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29CH01Director's details changed for Corina Beatrice Mihaila Larpin on 2016-06-24
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-30AR0110/07/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0110/07/13 ANNUAL RETURN FULL LIST
2013-08-05CH01Director's details changed for Corina Beatrice Mihaila Larpin on 2013-07-10
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AP01DIRECTOR APPOINTED STEPHANIE REHAULT
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LARPIN
2012-07-11AR0110/07/12 ANNUAL RETURN FULL LIST
2012-06-22SH0122/06/12 STATEMENT OF CAPITAL GBP 20
2011-07-11AR0110/07/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0110/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINA BEATRICE MIHAILA LARPIN / 10/07/2010
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTLEKARN LIMITED / 10/07/2010
2010-02-08AP01DIRECTOR APPOINTED MR EUNAN TIMMINS
2009-09-11CERTNMCOMPANY NAME CHANGED STEPHERE LIMITED CERTIFICATE ISSUED ON 11/09/09
2009-08-20225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-08-20288aSECRETARY APPOINTED BRISTLEKARN LIMITED
2009-08-20288aDIRECTOR APPOINTED CHRISTIAN LARPIN
2009-08-20288aDIRECTOR APPOINTED CORINA BEATRICE MIHAILA LARPIN
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR TINA AKBARI
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2009-08-2088(2)AD 10/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 STEFERE 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 STEFERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEFERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of STEFERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEFERE LIMITED
Trademarks
We have not found any records of STEFERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEFERE 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 (82990 - Other business support service activities n.e.c.) as STEFERE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STEFERE 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 STEFERE 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 STEFERE 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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    Other companies at postcode SW1Y 6AW