Introduction
Watch Company
S
STPL LIMITED
STPL LIMITED is an active company incorporated on 17 November 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. STPL LIMITED was registered 8 years ago.(SIC: 46900, 47990)
Status
active
Active since 8 years ago
Company No
11068874
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 28/11Overdue
Last Filed
Made up to 30 November 2021 (4 years ago)
Submitted on 29 November 2024 (1 year ago)
Period: 1 December 2020 - 30 November 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 February 2024
Period: 1 December 2021 - 30 November 2022
Confirmation Statement
Overdue
Last Filed
Made up to 18 November 2024 (1 year ago)
Submitted on 2 November 2025 (5 months ago)
Next Due
Due by 2 December 2025
For period ending 18 November 2025
Address
Unit G4 Atlas Business Centre Oxgate Lane London, NW2 7HJ,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 17 November 2017To: 31 March 2025
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BIREN, David Robert
ActiveOxgate Lane, LondonNW2 7HJ
Born September 1991
Director
Appointed 04 Nov 2019
BIREN, David Robert
Oxgate Lane, LondonNW2 7HJ
Born September 1991
Director
04 Nov 2019
Active
SCHIMMEL, Benjamin Dimitri
ActiveOxgate Lane, LondonNW2 7HJ
Born December 1989
Director
Appointed 05 Dec 2018
SCHIMMEL, Benjamin Dimitri
Oxgate Lane, LondonNW2 7HJ
Born December 1989
Director
05 Dec 2018
Active
WALTERS, Laura-Leigh Anita
Resigned1 Hallswelle Road, LondonNW11 0DH
Secretary
Appointed 01 Apr 2021
Resigned 01 Oct 2023
WALTERS, Laura-Leigh Anita
1 Hallswelle Road, LondonNW11 0DH
Secretary
01 Apr 2021
Resigned 01 Oct 2023
Resigned
HERSKOVIC, Pinchos
Resigned1 Hallswelle Road, LondonNW11 0DH
Born August 1989
Director
Appointed 17 Nov 2017
Resigned 01 Oct 2023
HERSKOVIC, Pinchos
1 Hallswelle Road, LondonNW11 0DH
Born August 1989
Director
17 Nov 2017
Resigned 01 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Robert Biren
ActiveOxgate Lane, LondonNW2 7HJ
Born September 1991
Nature of Control
Significant influence or control
Notified 20 Dec 2023
Mr David Robert Biren
Oxgate Lane, LondonNW2 7HJ
Born September 1991
Significant influence or control
20 Dec 2023
Active
Hwdw Ventures Limited
Ceased1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Mar 2018
Ceased 20 Dec 2023
Hwdw Ventures Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Mar 2018
Ceased 20 Dec 2023
Ceased
Hwdw Limited
Ceased1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Ceased 23 Mar 2018
Hwdw Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2017
Ceased 23 Mar 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
4 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2025
2 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2024
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
12 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2023
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2022
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2022
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2021
3 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2021
7 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2020
4 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2020
14 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2019
16 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2019
15 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
18 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2018
18 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2018