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St London Group Ltd

St London Group Ltd is a liquidation company incorporated on 28 November 2016 with the registered office located in London, Greater London. St London Group Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
10499334
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (10 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 27 Mortimer Street London W1T 3BL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Business Executive • British • Lives in England • Born in Jun 1984
Director • Business Executive • English • Lives in England • Born in Jul 1989
Mr Thomas Oliver Davies
PSC • English • Lives in England • Born in Jul 1989
Mr Samuel William Martin
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
19 London Limited
Samuel William Martin is a mutual person.
Active
Sugar Box Group Limited
Samuel William Martin and Thomas Oliver Davies are mutual people.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£119.25K
Decreased by £35.79K (-23%)
Total Liabilities
-£190.33K
Increased by £50.17K (+36%)
Net Assets
-£71.08K
Decreased by £85.96K (-578%)
Debt Ratio (%)
160%
Increased by 69.2% (+77%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 25 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Nov 2024
Mr Samuel William Martin (PSC) Details Changed
1 Year 4 Months Ago on 20 May 2024
Mr Samuel William Martin Details Changed
1 Year 4 Months Ago on 20 May 2024
Mr Thomas Oliver Davies (PSC) Details Changed
1 Year 9 Months Ago on 22 Dec 2023
Mr Thomas Oliver Davies Details Changed
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
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Documents
Registered office address changed from 27 Mortimer Street London W1T 3BL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 August 2025
Submitted on 4 Aug 2025
Statement of affairs
Submitted on 1 Jul 2025
Appointment of a voluntary liquidator
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Director's details changed for Mr Samuel William Martin on 20 May 2024
Submitted on 22 Nov 2024
Change of details for Mr Thomas Oliver Davies as a person with significant control on 22 December 2023
Submitted on 22 Nov 2024
Change of details for Mr Samuel William Martin as a person with significant control on 20 May 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Thomas Oliver Davies on 22 December 2023
Submitted on 22 Nov 2024
Repayment History
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