Introduction
Watch Company
S
STDF POLZEATH LTD
STDF POLZEATH LTD is an active company incorporated on 10 February 2023 with the registered office located in Barnes. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. STDF POLZEATH LTD was registered 3 years ago.(SIC: 64929)
Status
active
Active since 3 years ago
Company No
14655571
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Main Office Station House Barnes, SW13 0HT,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation House, BarnesSW13 0HT
Born July 1985
Director
Appointed 10 Feb 2023
GARDINER, Andrew Ralph
Station House, BarnesSW13 0HT
Born July 1985
Director
10 Feb 2023
Active
KEMSLEY, Christopher Neil
ActiveStation House, BarnesSW13 0HT
Born May 1967
Director
Appointed 10 Feb 2023
KEMSLEY, Christopher Neil
Station House, BarnesSW13 0HT
Born May 1967
Director
10 Feb 2023
Active
VERDIN, Richard James
ActiveStation House, BarnesSW13 0HT
Born October 1962
Director
Appointed 10 Feb 2023
VERDIN, Richard James
Station House, BarnesSW13 0HT
Born October 1962
Director
10 Feb 2023
Active
STANDISH-WHITE, Clive Michael
ResignedStation House, BarnesSW13 0HT
Born June 1961
Director
Appointed 10 Feb 2023
Resigned 18 Jan 2024
STANDISH-WHITE, Clive Michael
Station House, BarnesSW13 0HT
Born June 1961
Director
10 Feb 2023
Resigned 18 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Saxon Trust Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2024
Saxon Trust Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2024
Active
St Servicing Ltd
CeasedStation House, BarnesSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 10 Feb 2023
Ceased 04 Oct 2024
St Servicing Ltd
Station House, BarnesSW13 0HT
Ownership of shares 75 to 100 percent as firm
10 Feb 2023
Ceased 04 Oct 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024