Introduction
Watch Company
S
STERNALGIA LIMITED
STERNALGIA LIMITED is an active company incorporated on 27 February 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STERNALGIA LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15525018
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 27 February 2024 - 31 March 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
C/O Howarth Timber Group Prince Edward Works Pontefract Lane Leeds, LS9 0RA,
Previous Addresses
East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE United Kingdom
From: 6 August 2024To: 7 November 2024
Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
From: 27 February 2024To: 6 August 2024
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HOWARTH, Andrew Peter
ActivePrince Edward Works, LeedsLS9 0RA
Born October 1955
Director
Appointed 29 Oct 2024
HOWARTH, Andrew Peter
Prince Edward Works, LeedsLS9 0RA
Born October 1955
Director
29 Oct 2024
Active
HOWARTH, Nicholas David
ActivePrince Edward Works, LeedsLS9 0RA
Born September 1957
Director
Appointed 29 Oct 2024
HOWARTH, Nicholas David
Prince Edward Works, LeedsLS9 0RA
Born September 1957
Director
29 Oct 2024
Active
TURNER, Allister Paul
ActivePrince Edward Works, LeedsLS9 0RA
Born June 1973
Director
Appointed 09 Mar 2026
TURNER, Allister Paul
Prince Edward Works, LeedsLS9 0RA
Born June 1973
Director
09 Mar 2026
Active
SILL, Nigel Vincent
ResignedGoffs Oak House, Goffs OakEN7 5GE
Born March 1947
Director
Appointed 27 Feb 2024
Resigned 29 Oct 2024
SILL, Nigel Vincent
Goffs Oak House, Goffs OakEN7 5GE
Born March 1947
Director
27 Feb 2024
Resigned 29 Oct 2024
Resigned
TIDSWELL, Astra-Mary
ResignedGoffs Oak House, Goffs OakEN7 5GE
Born March 1939
Director
Appointed 27 Feb 2024
Resigned 29 Oct 2024
TIDSWELL, Astra-Mary
Goffs Oak House, Goffs OakEN7 5GE
Born March 1939
Director
27 Feb 2024
Resigned 29 Oct 2024
Resigned
TURNER, Allister Paul
ResignedPrince Edward Works, LeedsLS9 0RA
Born June 1974
Director
Appointed 29 Oct 2024
Resigned 09 Mar 2026
TURNER, Allister Paul
Prince Edward Works, LeedsLS9 0RA
Born June 1974
Director
29 Oct 2024
Resigned 09 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Howarth Timber & Building Supplies Limited
ActivePrince Edward Works, LeedsLS9 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Oct 2024
Howarth Timber & Building Supplies Limited
Prince Edward Works, LeedsLS9 0RA
Ownership of shares 75 to 100 percent
29 Oct 2024
Active
Mr Nigel Vincent Sill
CeasedPrince Edward Works, LeedsLS9 0RA
Born March 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Feb 2024
Ceased 29 Oct 2024
Mr Nigel Vincent Sill
Prince Edward Works, LeedsLS9 0RA
Born March 1947
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Feb 2024
Ceased 29 Oct 2024
Ceased
Mrs Astra-Mary Tidswell
CeasedGoffs Oak House, Goffs OakEN7 5GE
Born March 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Ceased 29 Oct 2024
Mrs Astra-Mary Tidswell
Goffs Oak House, Goffs OakEN7 5GE
Born March 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Ceased 29 Oct 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 March 2026
24 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2025
7 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2024
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024