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Sthree Ip Limited

Sthree Ip Limited is an active company incorporated on 14 December 1998 with the registered office located in London, City of London. Sthree Ip Limited was registered 26 years ago.
Status
Active
Active since 15 years ago
Company No
03682824
Private limited company
Age
26 years
Incorporated 14 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 1st Floor 75 King William Street London EC4N 7BE England
Telephone
02076180222
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Chartered Secretary • British • Lives in England • Born in Jul 1968
Director • Group General Counsel • British • Lives in England • Born in Jul 1980
Director • Tax Manager • British • Lives in England • Born in May 1971
Director • Solicitor • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sthree Overseas Holdings Limited
Cavendish Directors Limited, William Warner, and 2 more are mutual people.
Active
Elevize Limited
Cavendish Directors Limited, William Warner, and 2 more are mutual people.
Active
Sthree UK Holdings Limited
Cavendish Directors Limited, William Warner, and 2 more are mutual people.
Active
Sthree Management Services Limited
Cavendish Directors Limited, Jessica Jones, and 2 more are mutual people.
Active
Sthree Euro UK Limited
Cavendish Directors Limited, William Warner, and 2 more are mutual people.
Active
Sthree UK Management Limited
Cavendish Directors Limited, William Warner, and 1 more are mutual people.
Active
Sthree Overseas Management Limited
Cavendish Directors Limited, William Warner, and 1 more are mutual people.
Active
Sthree UK Operations Limited
Cavendish Directors Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£399K
Increased by £20K (+5%)
Total Liabilities
-£36K
Increased by £5K (+16%)
Net Assets
£363K
Increased by £15K (+4%)
Debt Ratio (%)
9%
Increased by 0.84% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr David Mackay Appointed
9 Months Ago on 1 Dec 2024
Jessica Jones Appointed
9 Months Ago on 1 Dec 2024
Katharine Danson Resigned
9 Months Ago on 1 Dec 2024
Cavendish Directors Limited Resigned
9 Months Ago on 1 Dec 2024
Mr William Warner Appointed
9 Months Ago on 1 Dec 2024
Cavendish Directors Limited Details Changed
1 Year Ago on 2 Sep 2024
Cavendish Directors Limited Details Changed
1 Year Ago on 2 Sep 2024
Sthree Plc (PSC) Details Changed
1 Year Ago on 2 Sep 2024
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 1 Jul 2025
Appointment of Mr William Warner as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Cavendish Directors Limited as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Katharine Danson as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Jessica Jones as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Mr David Mackay as a director on 1 December 2024
Submitted on 2 Dec 2024
Repayment History
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