STATERA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
STATERA INVESTMENTS LIMITED
COMPANY NUMBER
15236315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/10/2023
16/02/2024
KINTORE INVESTMENT LIMITED
LONDON
SW1E 5JL
7 Albemarle Street
London
W1S 4HQ
80 4th Floor
80 Victoria Street
London
SW1E 5JL
SW1E 5JL
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 |
|---|---|---|---|
| 28/11/2024 | Confirmation Statement (CS01) | other | |
| 12/11/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Petrus Wilhelmus Bernardus Oosterveer (932726218) Appointed |
Credit Risk Overview
Want to learn more about STATERA INVESTMENTS 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 STATERA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATERA INVESTMENTS 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 |
|---|---|---|---|---|
|
25/10/2023 - Present (1 years and 1 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/2024 - Present (10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Confirmation Statement (CS01) | other | |
| 12/11/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2024 | Appointment of director (AP01) | officers | |
| 18/09/2024 | Appointment of director (AP01) | officers | |
| 01/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 26/06/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 20/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/02/2024 | Notification of additional matters (PSC08) | other | |
| 16/02/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 07/02/2024 | Appointment of director (AP01) | officers | |
| 07/02/2024 | Appointment of director (AP01) | officers | |
| 07/02/2024 | Appointment of director (AP01) | officers | |
| 07/02/2024 | Appointment of director (AP01) | officers | |
| 07/02/2024 | Termination of appointment of director (TM01) | officers | |
| 07/02/2024 | Termination of appointment of director (TM01) | officers | |
| 06/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/02/2024 | No description (RESOLUTIONS) | other | |
| 01/02/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 01/02/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 15/11/2023 | Change of director’s details (CH01) | officers | |
| 15/11/2023 | Change of director’s details (CH01) | officers | |
| 15/11/2023 | Change of director’s details (CH01) | officers | |
| 27/10/2023 | Appointment of director (AP01) | officers | |
| 27/10/2023 | Change of director’s details (CH01) | officers | |
| 25/10/2023 | New Incorporation documents. (NEWINC) | incorporation | |
| 25/10/2023 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Petrus Wilhelmus Bernardus Oosterveer (932726218) Appointed |
| 20/09/2024 | New Board Member Muriel Anouk Schwab (932726138) Appointed |
| 16/02/2024 | New Board Member Thomas Andrew Vernon (921275770) Appointed |
| 09/02/2024 | New Board Member Gillian Anne Mcgregor Watson (931516075) Appointed |
| 09/02/2024 | New Board Member Dorothy Carrington Thompson (910955865) Appointed |
| 09/02/2024 | New Board Member Francesco Starace (931908008) Appointed |
| 09/02/2024 | New Board Member Thomas Andrew Vernon (931907990) Appointed |
| 09/02/2024 | Sophie Schoppach (931513462) has left the board |
| 09/02/2024 | Thomas Edward Spicer (930741422) has left the board |
| 01/11/2023 | New Board Member Thomas Edward Spicer (930741422) Appointed |
| 31/10/2023 | New Board Member Thomas Edward Spicer (931496035) Appointed |
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