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Sthree Overseas Management Limited

Sthree Overseas Management Limited is an active company incorporated on 14 November 2011 with the registered office located in London, City of London. Sthree Overseas Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07846499
Private limited company
Age
13 years
Incorporated 14 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Accountant • British • Lives in England • Born in May 1971
Director • Finance Director • British • Lives in England • Born in Nov 1977
Director • Chartered Secretary • British • Lives in England • Born in Jul 1968
Sthree Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sthree UK Management Limited
Cavendish Directors Limited, , and 2 more are mutual people.
Active
Sthree UK Operations Limited
Cavendish Directors Limited, , and 2 more are mutual people.
Active
Sthree Overseas Holdings Limited
Cavendish Directors Limited, David Mackay, and 2 more are mutual people.
Active
Sthree UK Holdings Limited
Cavendish Directors Limited, David Mackay, and 2 more are mutual people.
Active
Sthree Dollar UK Limited
Cavendish Directors Limited, , and 1 more are mutual people.
Active
Elevize Limited
Cavendish Directors Limited, David Mackay, and 1 more are mutual people.
Active
Sthree Ip Limited
Cavendish Directors Limited, David Mackay, and 1 more are mutual people.
Active
Sthree Management Services Limited
Cavendish Directors Limited, David Mackay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £250 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Decreased by £1.58K (-0%)
Total Liabilities
-£5K
Decreased by £239 (-5%)
Net Assets
£1.72M
Decreased by £1.34K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
Latest Activity
Keren Oser Appointed
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
Confirmation Submitted
9 Months Ago on 28 Nov 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
Registered Address Changed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
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
Appointment of Keren Oser as a director on 1 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Cavendish Directors Limited on 2 September 2024
Submitted on 2 Sep 2024
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024
Submitted on 2 Sep 2024
Change of details for Sthree Plc as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Secretary's details changed for Cavendish Directors Limited on 2 September 2024
Submitted on 2 Sep 2024
Full accounts made up to 30 November 2023
Submitted on 22 Apr 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 22 Dec 2023
Repayment History
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