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Sterlet (Xy) Ltd

Sterlet (Xy) Ltd is an active company incorporated on 25 November 2016 with the registered office located in London, City of London. Sterlet (Xy) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10498355
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (14 hours remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Property Investor • British • Lives in England • Born in Apr 1978
Director • None • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jun 1946
Director • Company Secretary • British • Lives in England • Born in Jul 1946
Newmark Properties LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rbe Investments Limited
Judith Wainman and Philip Neil Wainman are mutual people.
Active
Sterlet Property Consultants Ltd
Mark Dominic Goldbart and Gregory James Cohen are mutual people.
Active
Sterlet Property Investments Ltd
Mark Dominic Goldbart and Gregory James Cohen are mutual people.
Active
Berwick Street Properties Limited
Mark Dominic Goldbart and Gregory James Cohen are mutual people.
Active
Tariro House Limited
Mark Dominic Goldbart and Gregory James Cohen are mutual people.
Active
Utopia Records Limited
Judith Wainman and Philip Neil Wainman are mutual people.
Active
Utopia Ev Limited
Judith Wainman and Philip Neil Wainman are mutual people.
Active
Herbal Hill Gardens Limited
Mark Dominic Goldbart and Gregory James Cohen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£217K
Increased by £83K (+62%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£16.66M
Increased by £57K (0%)
Total Liabilities
-£17.57M
Increased by £256K (+1%)
Net Assets
-£917K
Decreased by £199K (+28%)
Debt Ratio (%)
106%
Increased by 1.18% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Rbe Investments Limited (PSC) Details Changed
10 Months Ago on 20 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 21 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 21 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 21 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Change of details for Rbe Investments Limited as a person with significant control on 20 October 2024
Submitted on 20 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Satisfaction of charge 104983550003 in full
Submitted on 21 Nov 2022
Satisfaction of charge 104983550001 in full
Submitted on 21 Nov 2022
Satisfaction of charge 104983550002 in full
Submitted on 21 Nov 2022
Repayment History
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