SM

STHREE MANAGEMENT SERVICES LIMITED

Active

Company number 04255086

London, England · Incorporated 19 July 2001

Level 16 8 Bishopsgate, London, EC2N 4BQ, England

Last updated on 15 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2013

Company history

Previous company names

S THREE MANAGEMENT SERVICES LIMITED · 19 July 2001 – 18 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sthree Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change Person Director Company
Officers
18 September 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Accounts
1 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2025 View
Resolution
Resolution
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Change Corporate Director Company With Change Date
Officers
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Legacy
Other
20 July 2024 View
Legacy
Other
20 July 2024 View
Legacy
Accounts
20 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Legacy
Other
18 July 2023 View
Legacy
Other
18 July 2023 View
Legacy
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2022 View
Legacy
Accounts
17 May 2022 View
Legacy
Other
17 May 2022 View
Legacy
Other
17 May 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2021 View
Legacy
Other
28 July 2021 View
Legacy
Accounts
28 July 2021 View
Legacy
Other
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2020 View
Legacy
Accounts
5 September 2020 View
Legacy
Other
5 September 2020 View
Legacy
Other
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Legacy
Other
26 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Accounts Amended With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2018 View
Resolution
Resolution
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Change Corporate Director Company With Change Date
Officers
27 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Resolution
Resolution
10 June 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Resolution
Resolution
17 December 2013 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Capital Allotment Shares
Capital
15 October 2013 View
Resolution
Resolution
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Change Corporate Director Company With Change Date
Officers
4 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Resolution
Resolution
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 May 2010 View
Termination Director Company
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2009 View
Resolution
Resolution
3 September 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts Amended With Accounts Type Full
Accounts
5 October 2007 View
Accounts With Accounts Type Dormant
Accounts
30 July 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Address
9 June 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Auditors Resignation Company
Auditors
10 February 2003 View
Accounts With Accounts Type Dormant
Accounts
11 October 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Accounts
17 October 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Incorporation Company
Incorporation
19 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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