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STERN GROUP LTD (10627405)

STERN GROUP LTD (10627405) is an active UK company. incorporated on 20 February 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. STERN GROUP LTD has been registered for 9 years. Current directors include CIZMARIKOVA, Lucia.

Company Number
10627405
Status
active
Type
ltd
Incorporated
20 February 2017
Age
9 years
Address
72 Great Suffolk Street, London, SE1 0BL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CIZMARIKOVA, Lucia
SIC Codes
82990

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Introduction
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STERN GROUP LTD

STERN GROUP LTD is an active company incorporated on 20 February 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STERN GROUP LTD was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10627405

LTD Company

Age

9 Years

Incorporated 20 February 2017

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Overdue

27 days overdue

Last Filed

Made up to 19 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)

Next Due

Due by 5 March 2026
For period ending 19 February 2026
Contact
Address

72 Great Suffolk Street London, SE1 0BL,

Previous Addresses

86 Elibank Road London SE9 1QL England
From: 20 February 2017To: 31 July 2017
Timeline

9 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Feb 17
New Owner
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Owner Exit
Jul 17
New Owner
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Owner Exit
Feb 24
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

CIZMARIKOVA, Lucia

Active
Great Suffolk Street, LondonSE1 0BL
Born July 1978
Director
Appointed 01 Aug 2023

PLASEK, Richard

Resigned
Great Suffolk Street, LondonSE1 0BL
Born December 1973
Director
Appointed 31 Jul 2017
Resigned 01 Oct 2023

SAVCHENKO, Nadiya

Resigned
Elibank Road, LondonSE9 1QL
Born February 1981
Director
Appointed 20 Feb 2017
Resigned 31 Jul 2017

Persons with significant control

3

1 Active
2 Ceased

Mrs Lucia Cizmarikova

Active
Great Suffolk Street, LondonSE1 0BL
Born July 1978

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Mar 2022

Mr Richard Plasek

Ceased
Elder Close, SidcupDA15 8HQ
Born December 1973

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Jul 2017
Ceased 01 Mar 2021

Mrs Nadiya Savchenko

Ceased
Elibank Road, LondonSE9 1QL
Born February 1981

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Feb 2017
Ceased 31 Jul 2017
Fundings
Financials
Latest Activities

Filing History

32

Dissolution Voluntary Strike Off Suspended
10 February 2026
SOAS(A)SOAS(A)
Gazette Notice Voluntary
20 January 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
7 January 2026
DS01DS01
Accounts With Accounts Type Total Exemption Full
11 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 February 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2023
CH01Change of Director Details
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
8 December 2021
AAMDAAMD
Accounts With Accounts Type Micro Entity
12 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 July 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
31 July 2017
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
31 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
20 February 2017
NEWINCIncorporation