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WT GRANITE OPCO (STM) LTD (13449726)

WT GRANITE OPCO (STM) LTD (13449726) is an active UK company. incorporated on 10 June 2021. 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.. WT GRANITE OPCO (STM) LTD has been registered for 4 years.

Company Number
13449726
Status
active
Type
ltd
Incorporated
10 June 2021
Age
4 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Introduction
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WT GRANITE OPCO (STM) LTD

WT GRANITE OPCO (STM) LTD is an active company incorporated on 10 June 2021 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.. WT GRANITE OPCO (STM) LTD was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13449726

LTD Company

Age

4 Years

Incorporated 10 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026

Previous Company Names

ST MARYS (MEDICARE) LTD
From: 7 September 2023To: 7 January 2025
ST MARY'S LINCOLNSHIRE LTD
From: 10 June 2021To: 7 September 2023
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

Lancaster House Lancaster Road Carnaby Industrial Estate Carnaby East Yorkshire YO15 3QY United Kingdom
From: 10 June 2021To: 7 January 2025
Timeline

11 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Owner Exit
Jun 21
Owner Exit
Oct 22
Director Joined
Apr 23
Loan Secured
Nov 23
Director Left
Jun 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Owner Exit
Jan 25
Loan Cleared
Jan 25
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

28

Change Sail Address Company With New Address
20 June 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 April 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 January 2025
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Certificate Change Of Name Company
7 January 2025
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
7 January 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
7 January 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Accounts With Accounts Type Small
9 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2023
MR01Registration of a Charge
Certificate Change Of Name Company
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
3 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 November 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
7 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 October 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
10 June 2021
NEWINCIncorporation