SW

ST WILLIAM NINETEEN LIMITED

Active

Company number 11388106

Cobham, United Kingdom · Incorporated 30 May 2018

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Last updated on 15 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

ST WILLIAM NINETEEN LIMITED is an active private limited company incorporated on 30 May 2018 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company is a wholly owned subsidiary of St William Seventeen Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts. The next accounts are due by 31 January 2027. A confirmation statement with no updates was filed on 29 May 2026.

The board currently comprises three British directors: Robert William Elliott (appointed 1 May 2026), Neil Leslie Eady (appointed 13 January 2026) and Dean John Summers (appointed 2 May 2025). There are no charges, no insolvency history, and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Capital table

Updated on 15 September 2026
  • ST WILLIAM SEVENTEEN LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST WILLIAM SEVENTEEN LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
St William Seventeen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Dormant
Accounts
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2022 View
Resolution
Resolution
25 March 2022 View
Memorandum Articles
Incorporation
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Incorporation Company
Incorporation
30 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2018 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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