Sts Construction Limited, Barnet

Sts Construction Limited is a private limited company. Formerly, it was named Sts Constructions Limited (it was changed on 2019-09-20). Located at 3 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ, the above-mentioned 10 years old firm was incorporated on 2013-09-20 and is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the business: Stephen D. (appointed on 20 September 2013), Stylianos I. (appointed on 20 September 2013).
About
Name: Sts Construction Limited
Number: 08698887
Incorporation date: 2013-09-20
End of financial year: 31 December
 
Address: 3 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Sxi Holdings Limited
30 June 2020
Address 1 Old Court Mews, 311 Chase Road, London, N14 6JS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies Register England & Wales
Registration number 10671672
Nature of control: 25-50% voting rights
25-50% shares
Reymel Finance Limited
30 June 2020
Address 717 Green Lanes, London, N21 3RX, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies Register England & Wales
Registration number 10744358
Nature of control: 25-50% voting rights
25-50% shares
Sts Group Investments Ltd
6 April 2016 - 30 June 2020
Address 25-27 Norfolk Square, London, W2 1RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08737122
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 407 122,752 282,923 475,514 799,677 1,140,793 999,304 1,208,147 1,059,784
Number Shares Allotted - - 100 - - - - - -
Fixed Assets - - - - - - 26,169 175,098 157,761
Total Assets Less Current Liabilities -2,190 24,941 83,062 83,062 162,127 415,437 636,746 889,395 820,775
Shareholder Funds -2,190 24,941 83,063 - - - - - -
Tangible Fixed Assets - - 7,909 - - - - - -

The date for Sts Construction Limited confirmation statement filing is 2024-09-10. The latest one was sent on 2023-08-27. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Sxi Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Old Court Mews, 311 Chase Road, N14 6JS London. Reymel Finance Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Green Lanes, N21 3RX London. Sts Group Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Norfolk Square, W2 1RX London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, October 2023 | accounts
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