Introduction
Watch Company
S
STS NEWCO LIMITED
STS NEWCO LIMITED is an active company incorporated on 28 June 2023 with the registered office located in Kidderminster. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. STS NEWCO LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14967017
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 28 March 2025
Period: 28 June 2023 - 30 June 2024
Confirmation Statement
Overdue
Last Filed
Made up to 27 June 2024 (1 year ago)
Submitted on 11 November 2024 (1 year ago)
Next Due
Due by 11 July 2025
For period ending 27 June 2025
Address
Empire House Beauchamp Avenue Kidderminster, DY11 7AQ,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ADEY, Lexen
ActiveBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Director
Appointed 28 Jun 2023
ADEY, Lexen
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Director
28 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lexen Adey
ActiveBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Lexen Adey
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Active
Filing History
6
Description
Type
Date Filed
Document
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
12 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024