STHREE OVERSEAS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
STHREE OVERSEAS MANAGEMENT LIMITED
COMPANY NUMBER
07846499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
14/11/2011
(13years old)
WEBSITE
www.sthree.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/11/2011
11/01/2012
OWLCOVE LIMITED
LONDON
EC2N 4BQ
8th Floor
City Place
55 Basinghall Street
London
EC2V 5DX
Level 16 8 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STHREE OVERSEAS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STHREE OVERSEAS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STHREE OVERSEAS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/04/2021 - Present (3 years and 7 months) Secretary: 11/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 16 Past: 62 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
14/11/2011 - Present (13years) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
14/11/2011 - Present (13years) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
14/11/2011 - Present (13years) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 23/04/2021 | Steven Colin Hornbuckle (907354787) has left the board |
| 23/04/2021 | New Board Member CAVENDISH DIRECTORS LIMITED (928233384) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 29/06/2018 | Sarah Anderson (912964045) has left the board |
| 29/06/2018 | New Board Member David MacKay (924771327) Appointed |
| 05/06/2018 | Change in Reg. Office |
| 06/04/2018 | Gary Paul Elden (907405617) has left the board |
| 06/04/2018 | Morgan Pa Kavanagh (916622465) has left the board |
| 06/04/2018 | David Rees (916621986) has left the board |
| 06/04/2018 | Scott Craig Fulton (916622483) has left the board |
| 06/04/2018 | Natasha Kristine Clarke-Tidey (912710036) has left the board |
| 06/04/2018 | Edward Justin Hughes (911827890) has left the board |
| 06/04/2018 | Matthew McManus (916643372) has left the board |
| 06/04/2018 | Thomas Way (916643404) has left the board |
| 06/04/2018 | Richard Beauchamp Booty (911861291) has left the board |
| 06/04/2018 | Gareth Rose (916643421) has left the board |
| 06/04/2018 | Ryan Clarke (916643506) has left the board |
| 06/04/2018 | Rakesh Satishchandra Patel (921306133) has left the board |
| 06/04/2018 | Ginnette Harvey (916643412) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | Rakesh Satishchandra Patel (905721040) has left the board |
| 08/11/2017 | New Board Member Rakesh Satishchandra Patel (921306133) Appointed |
| 05/10/2017 | Steven Maurice Quinn (911828369) has left the board |
| 05/10/2017 | Arthur John Jones (916644064) has left the board |
| 14/07/2017 | New Company Secretary CAVENDISH DIRECTORS LIMITED (915069090) Appointed |
| 14/07/2017 | CAVENDISH DIRECTORS LIMITED (916598891) has left the board |
| 09/05/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 29/11/2016 | Mark Kl Lodge (915121001) has left the board |
| 29/11/2016 | Michael Raymond Smith (911818539) has left the board |
| 08/09/2016 | Change in Reg. Office |
| 02/09/2016 | Change in Reg. Office |
| 28/04/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 29/10/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
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