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Sterretje Ltd

Sterretje Ltd is an active company incorporated on 5 August 2022 with the registered office located in Egham, Surrey. Sterretje Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14279389
Private limited company
Age
3 years
Incorporated 5 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
United Kingdom
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Dutch • Lives in Netherlands • Born in Jan 1959
Director • Dutch • Lives in Netherlands • Born in Feb 1991
Director • Dutch • Lives in Netherlands • Born in Feb 1992
Director • Dutch • Lives in Netherlands • Born in May 1990
Timeless & Flow Holding BV
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£851
Increased by £731 (+609%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£253.01K
Increased by £24.88K (+11%)
Total Liabilities
-£297.63K
Increased by £46.16K (+18%)
Net Assets
-£44.63K
Decreased by £21.28K (+91%)
Debt Ratio (%)
118%
Increased by 7.4% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Cornelis Pater (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Cornelis Pater Resigned
1 Year 1 Month Ago on 16 Sep 2024
Rick Maikel Diekema (PSC) Resigned
1 Year 1 Month Ago on 4 Sep 2024
Rick Maikel Diekema Resigned
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Johannes Diekema Appointed
1 Year 9 Months Ago on 29 Jan 2024
Johannes Diekema (PSC) Appointed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 25 Feb 2025
Cessation of Rick Maikel Diekema as a person with significant control on 4 September 2024
Submitted on 23 Dec 2024
Cessation of Cornelis Pater as a person with significant control on 16 September 2024
Submitted on 23 Dec 2024
Termination of appointment of Cornelis Pater as a director on 16 September 2024
Submitted on 18 Dec 2024
Termination of appointment of Rick Maikel Diekema as a director on 4 September 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Notification of Johannes Diekema as a person with significant control on 29 January 2024
Submitted on 12 Feb 2024
Appointment of Mr Johannes Diekema as a director on 29 January 2024
Submitted on 12 Feb 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 25 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year