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Sterling International Group Limited

Sterling International Group Limited is an active company incorporated on 20 January 2000 with the registered office located in Uxbridge, Buckinghamshire. Sterling International Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03910490
Private limited company
Age
25 years
Incorporated 20 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Sterling International Group Limited
Contact
Address
Building 4 Sanderson Road
Uxbridge Business Park
Uxbridge
UB8 1DH
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was
Telephone
02088417000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kevin Patrick Gannon
Director • Executive Management • American • Lives in United States • Born in Apr 1970
Michael Joseph Brannigan
Director • Executive • American • Lives in United States • Born in Jul 1966
Lexicon Emea Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Relocation Limited
Kevin Patrick Gannon, Filex Services Limited, and 2 more are mutual people.
Active
Sterling International Holdings Limited
Kevin Patrick Gannon, Filex Services Limited, and 2 more are mutual people.
Active
Lexicon Emea Ltd
Kevin Patrick Gannon, Filex Services Limited, and 2 more are mutual people.
Active
Kensington Village Management Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Global Traffic Network (UK) Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Alternative Payments Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.43M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Registers Moved To Registered Address
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Filex Services Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Elemental Company Secretary Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Get Credit Report
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Documents
Register(s) moved to registered office address Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH
Submitted on 29 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
Submitted on 22 Aug 2024
Termination of appointment of Filex Services Limited as a secretary on 1 July 2024
Submitted on 22 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Mar 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 18 Jan 2024
Confirmation statement made on 16 January 2023 with no updates
Submitted on 18 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Jan 2023
Confirmation statement made on 16 January 2022 with no updates
Submitted on 17 Jan 2022
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Repayment History
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