SL

STH LIMITED

Active

Company number 05473890

London, United Kingdom · Incorporated 7 June 2005

17 Slingsby Place, The Yards, London, WC2E 9AB, United Kingdom

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2012

Company history

Previous company names

CHELTRADING 417 LIMITED · 7 June 2005 – 7 August 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Claranet Limited
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
21 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Full
Accounts
22 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Full
Accounts
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Made Up Date
Accounts
3 March 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Group
Accounts
22 April 2013 View
Auditors Resignation Company
Auditors
12 February 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2012 View
Resolution
Resolution
19 December 2012 View
Legacy
Mortgage
30 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Legacy
Mortgage
29 November 2012 View
Legacy
Mortgage
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Group
Accounts
23 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Group
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Legacy
Mortgage
27 August 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Capital
22 July 2009 View
Legacy
Mortgage
21 July 2009 View
Accounts With Accounts Type Group
Accounts
17 March 2009 View
Legacy
Officers
23 October 2008 View
Resolution
Resolution
22 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Mortgage
23 June 2008 View
Accounts With Accounts Type Group
Accounts
2 June 2008 View
Legacy
Officers
8 May 2008 View
Resolution
Resolution
13 March 2008 View
Memorandum Articles
Incorporation
10 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
29 February 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Capital
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Capital
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Certificate Change Of Name Company
Change Of Name
7 August 2007 View
Legacy
Mortgage
16 July 2007 View
Legacy
Mortgage
10 July 2007 View
Legacy
Mortgage
10 July 2007 View
Resolution
Resolution
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Accounts
4 June 2007 View
Legacy
Address
23 May 2007 View
Accounts With Accounts Type Dormant
Accounts
27 March 2007 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Capital
19 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Capital
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Resolution
Resolution
22 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
22 June 2005 View
Resolution
Resolution
18 June 2005 View
Resolution
Resolution
18 June 2005 View
Resolution
Resolution
18 June 2005 View
Incorporation Company
Incorporation
7 June 2005 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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