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St. Martins Ltd

St. Martins Ltd is an active company incorporated on 28 October 1999 with the registered office located in London, Greater London. St. Martins Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03867663
Private limited company
Age
25 years
Incorporated 28 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
01227 261340
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1975
Director • Secretary • General Counsel • British • Lives in England • Born in Jul 1972
Director • American • Lives in England • Born in Jul 1979
Director • Attorney • American • Lives in United States • Born in May 1962
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.89M
Decreased by £6.1M (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£497.26M
Increased by £8.15M (+2%)
Total Liabilities
-£615.44M
Increased by £31.21M (+5%)
Net Assets
-£118.18M
Decreased by £23.07M (+24%)
Debt Ratio (%)
124%
Increased by 4.32% (+4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Catherine Mary Jane Vickery Resigned
9 Months Ago on 18 Nov 2024
Mr Samir Chandrakant Patel Appointed
9 Months Ago on 18 Nov 2024
Catherine Mary Jane Vickery Resigned
9 Months Ago on 18 Nov 2024
Mr Samir Chandrakant Patel Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Samir Chandrakant Patel as a secretary on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 18 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Samir Chandrakant Patel as a director on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Catherine Mary Jane Vickery as a director on 18 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 15 October 2022 with no updates
Submitted on 17 Nov 2022
Repayment History
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