ST8 CONSULTING LIMITED

ST8 CONSULTING LIMITED is an active private limited company, incorporated on 13 May 2020. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ST8 CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12600891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NORTHFIELDS PROSPECT
Address Line 2PUTNEY BRIDGE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW18 1PE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date10/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
ST8 CONSULTING LIMITED

Directors

(The company's officers)
PROFESSOR STEFAAN JAN ROGIER SIMONS
(~60 year old British national)
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2020
MRS JANE SIMONS
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
  • Current Secretary
Appointed on 13/05/2020

Shareholders

(Persons of Significant Control)
Professor Stefaan Jan Rogier Simons
(~60 year old English national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/05/2020
Mrs Jane Simons
(~66 year old British national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2020

Connections

(Shared officers)
GRID PORT LTD
  • PROFESSOR STEFAAN JAN ROGIER SIMONS
WATT TARIFF LTD
  • PROFESSOR STEFAAN SIMONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)