Introduction
Watch Company
S
ST ON B1 LTD
ST ON B1 LTD is an active company incorporated on 21 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. ST ON B1 LTD was registered 2 years ago.(SIC: 64921)
Status
active
Active since 2 years ago
Company No
14949436
LTD Company
Age
2 Years
Incorporated 21 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Station House Station Road London, SW13 0HT,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 21 Jun 2023
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
21 Jun 2023
Active
KEMSLEY, Christopher Neil
ActiveStation Road, LondonSW13 0HT
Born May 1967
Director
Appointed 21 Jun 2023
KEMSLEY, Christopher Neil
Station Road, LondonSW13 0HT
Born May 1967
Director
21 Jun 2023
Active
VERDIN, Richard James
ActiveStation Road, LondonSW13 0HT
Born October 1962
Director
Appointed 21 Jun 2023
VERDIN, Richard James
Station Road, LondonSW13 0HT
Born October 1962
Director
21 Jun 2023
Active
BASKIND, Adam Edward
ResignedStation Road, LondonSW13 0HT
Born April 1972
Director
Appointed 21 Jun 2023
Resigned 30 Jan 2025
BASKIND, Adam Edward
Station Road, LondonSW13 0HT
Born April 1972
Director
21 Jun 2023
Resigned 30 Jan 2025
Resigned
STANDISH-WHITE, Clive Michael
ResignedStation Road, LondonSW13 0HT
Born June 1961
Director
Appointed 21 Jun 2023
Resigned 18 Jan 2024
STANDISH-WHITE, Clive Michael
Station Road, LondonSW13 0HT
Born June 1961
Director
21 Jun 2023
Resigned 18 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St On Midco Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2023
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2023
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
29 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2023