Introduction
Watch Company
S
STEINER THERAPEUTICS LIMITED
STEINER THERAPEUTICS LIMITED is an active company incorporated on 18 September 2019 with the registered office located in Towcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STEINER THERAPEUTICS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12213733
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
2 High Street Blakesley Towcester, NN12 8RE,
Previous Addresses
N/a Berrywood Drive Duston Northampton NN5 4BB England
From: 28 January 2023To: 18 May 2024
N/a Berrywood Road Duston Northampton NN5 4BB England
From: 28 January 2023To: 28 January 2023
16 South Square London NW11 7AL United Kingdom
From: 18 September 2019To: 28 January 2023
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMID, Bushra
ActiveSouth Square, LondonNW11 7AL
Secretary
Appointed 18 Sept 2019
HAMID, Bushra
South Square, LondonNW11 7AL
Secretary
18 Sept 2019
Active
HAMID, Bushra
ActiveSouth Square, LondonNW11 7AL
Born May 1961
Director
Appointed 18 Sept 2019
HAMID, Bushra
South Square, LondonNW11 7AL
Born May 1961
Director
18 Sept 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Street, TowcesterNN12 8RE
Nature of Control
Significant influence or control
Notified 23 Jan 2023
William Blake House Northants Limited
High Street, TowcesterNN12 8RE
Significant influence or control
23 Jan 2023
Active
Bushra Hamid
CeasedSouth Square, LondonNW11 7AL
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2019
Ceased 23 Jan 2023
Bushra Hamid
South Square, LondonNW11 7AL
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2019
Ceased 23 Jan 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
18 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2024
28 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2023
28 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2023
28 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2023
28 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2023
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2019