St Luke Underwriting Ltd., Retford
St Luke Underwriting Ltd. is a private limited company. Once, it was called St Luke Uw Ltd (it was changed on 2021-03-01). Located at Rossington's Business Park, West Carr Road, Retford DN22 7SW, the above-mentioned 7 years old firm was incorporated on 2016-11-25 and is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220).1 director can be found in the company: Carlo M. (appointed on 18 July 2023).
| About | |
|---|---|
| Name: St Luke Underwriting Ltd. | |
| Number: 10498147 | |
| Incorporation date: 2016-11-25 | |
| End of financial year: 30 April |
| Address: |
Rossington's Business Park West Carr Road Retford DN22 7SW |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Pib Group Limited
14 April 2023
| Address | Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09900466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm G.
25 November 2016 - 14 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-04-30 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 6,604 | 22,016 | 34,027 |
| Current Assets | - | - | - | 160,090 | 43,653 | 201,406 |
The date for St Luke Underwriting Ltd. confirmation statement filing is 2023-12-08. The latest one was sent on 2022-11-24. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.
2 persons of significant control are reported in the official register, namely: Pib Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at West Carr Road, DN22 7SW Retford, Nottinghamshire. Malcolm G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/24 filed on: 24th, November 2023 | confirmation statement |
Free Download
(4 pages)
|