Stenn Assets Uk Ltd. Head office in London. Check Director.

Stenn Assets Uk Ltd, London

Stenn Assets Uk Ltd is a private limited company. Situated at The Bower, The Tower 12Th Floor, 207 Old Street, London EC1V 9NR, the aforementioned 8 years old enterprise was incorporated on 2016-01-21 and is classified as "factoring" (Standard Industrial Classification code: 64992).
2 directors can be found in this firm: Christopher R. (appointed on 02 December 2021), Grigorii K. (appointed on 18 April 2016).

About
Name: Stenn Assets Uk Ltd
Number: 09964011
Incorporation date: 2016-01-21
End of financial year: 31 December


Address:	The Bower, The Tower 12th Floor 207 Old Street London EC1V 9NR
SIC code:	64992 - Factoring

Company staff

People with significant control

Grigorii K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Stenn Assets Uk Ltd confirmation statement filing is 2024-02-03. The latest confirmation statement was submitted on 2023-01-20. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Grigorii K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 099640110005, created on Fri, 22nd Dec 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (11 pages)

Type		Free download
MR01	Registration of charge 099640110005, created on Fri, 22nd Dec 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, December 2023 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (58 pages)
MR01	Registration of charge 099640110004, created on Thu, 13th Apr 2023 filed on: 18th, April 2023 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 099640110003, created on Fri, 18th Nov 2022 filed on: 29th, November 2022 \| mortgage	Free Download (34 pages)
MA	Articles and Memorandum of Association filed on: 21st, November 2022 \| incorporation	Free Download (43 pages)
AD01	Change of registered address from V 101 1-45 Durham Street London SE11 5JH England on Wed, 22nd Jun 2022 to The Bower, the Tower 12th Floor 207 Old Street London EC1V 9NR filed on: 22nd, June 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 9th, June 2022 \| accounts	Free Download (56 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, May 2022 \| resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 27th Apr 2022: 1000.00 GBP, 24625097.00 USD filed on: 3rd, May 2022 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 2nd Dec 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
AP01	On Thu, 2nd Dec 2021 new director was appointed. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, July 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, July 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, July 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, July 2021 \| incorporation	Free Download (36 pages)
SH01	Capital declared on Fri, 25th Jun 2021: 1413.00 GBP, 9625097.00 USD filed on: 29th, June 2021 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 4th, May 2021 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 20th, December 2020 \| accounts	Free Download (55 pages)
MA	Articles and Memorandum of Association filed on: 5th, December 2019 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, December 2019 \| resolution	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 099640110002 filed on: 22nd, November 2019 \| mortgage	Free Download (2 pages)
SH01	Capital declared on Tue, 1st Oct 2019: 7674912.00 USD filed on: 24th, October 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, October 2019 \| resolution	Free Download (41 pages)
MR01	Registration of charge 099640110002, created on Tue, 1st Oct 2019 filed on: 2nd, October 2019 \| mortgage	Free Download (25 pages)
SH19	Capital declared on Tue, 1st Oct 2019: 75000001.00 USD filed on: 1st, October 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, October 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, October 2019 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/09/19 filed on: 1st, October 2019 \| insolvency	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, August 2019 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, July 2019 \| accounts	Free Download (42 pages)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, February 2019 \| resolution	Free Download (48 pages)
AUD	Resignation of an auditor filed on: 3rd, December 2018 \| auditors	Free Download (1 page)
MR01	Registration of charge 099640110001, created on Wed, 18th Jul 2018 filed on: 19th, July 2018 \| mortgage	Free Download (63 pages)
CH01	On Mon, 16th Jul 2018 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (30 pages)
CH01	On Sat, 1st Oct 2016 director's details were changed filed on: 12th, February 2018 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, February 2018 \| resolution	Free Download (48 pages)
SH01	Capital declared on Fri, 8th Dec 2017: 1000.00 GBP, 82000001.00 USD filed on: 2nd, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Nov 2017: 1000.00 GBP, 67000001.00 USD filed on: 6th, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Oct 2017: 1000.00 GBP, 56500001.00 USD filed on: 2nd, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Sep 2017: 1000.00 GBP, 46500001.00 USD filed on: 15th, September 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Jul 2017: 1000.00 GBP, 36500001.00 USD filed on: 14th, August 2017 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017 \| accounts	Free Download (26 pages)
SH01	Capital declared on Wed, 3rd May 2017: 1000.00 GBP, 26500001.00 USD filed on: 31st, May 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 13th, April 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 6th Feb 2017: 1000.00 GBP, 16500001.00 USD filed on: 6th, March 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Oct 2016: 1000.00 GBP, 11500001.00 USD filed on: 6th, December 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, November 2016 \| resolution	Free Download
CH01	On Tue, 6th Sep 2016 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 6th Sep 2016 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Aug 2016 new director was appointed. filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 22nd, August 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England on Thu, 7th Jul 2016 to V 101 1-45 Durham Street London SE11 5JH filed on: 7th, July 2016 \| address	Free Download (1 page)
AP01	On Mon, 18th Apr 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2016 \| incorporation	Free Download (36 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 1000.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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