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St On B1 Ltd
St On B1 Ltd is an active company incorporated on 21 June 2023 with the registered office located in London, Greater London. St On B1 Ltd was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
1 year 5 months ago
Company No
14949436
Private limited company
Age
2 years 2 months
Incorporated
21 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(4 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about St On B1 Ltd
Contact
Address
Station House
Station Road
London
SW13 0HT
England
Same address since
incorporation
Companies in SW13 0HT
Telephone
Unreported
Email
Unreported
Website
Sgscapital.org
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Ralph Gardiner
Director • British • Lives in England • Born in Jul 1985
Mr Christopher Neil Kemsley
Director • British • Lives in UK • Born in May 1967
Richard James Verdin
Director • British • Lives in UK • Born in Oct 1962
Adam Edward Baskind
Director • British • Lives in Andorra • Born in Apr 1972
St On Midco Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
St On Midco Ltd
Andrew Ralph Gardiner, Adam Edward Baskind, and 1 more are mutual people.
Active
St On D1 Ltd
Andrew Ralph Gardiner, Adam Edward Baskind, and 1 more are mutual people.
Active
Hackers Close Ltd
Andrew Ralph Gardiner and Richard James Verdin are mutual people.
Active
Alpha Re Kirton Lindsey Ltd
Andrew Ralph Gardiner and Richard James Verdin are mutual people.
Active
Alpha Re Maidstone Ltd
Andrew Ralph Gardiner and Richard James Verdin are mutual people.
Active
Alpha Re Wadebridge Ltd
Andrew Ralph Gardiner and Richard James Verdin are mutual people.
Active
Calmez Ltd
Richard James Verdin is a mutual person.
Active
Darnhall Developments Limited
Richard James Verdin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£80
Increased by £79 (+7900%)
Total Liabilities
-£213
Increased by £213 (%)
Net Assets
-£133
Decreased by £134 (-13400%)
Debt Ratio (%)
266%
Increased by 266.25% (%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Adam Edward Baskind Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Clive Michael Standish-White Resigned
1 Year 7 Months Ago on 18 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 23 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 3 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 3 Oct 2023
St on Midco Ltd (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Adam Edward Baskind as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Mar 2024
Termination of appointment of Clive Michael Standish-White as a director on 18 January 2024
Submitted on 19 Jan 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 23 Oct 2023
Registration of charge 149494360002, created on 3 October 2023
Submitted on 19 Oct 2023
Registration of charge 149494360001, created on 3 October 2023
Submitted on 3 Oct 2023
Resolutions
Submitted on 28 Sep 2023
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Repayment History
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