STILL POINT CONSULTING LTD

STILL POINT CONSULTING LTD is an active private limited company, incorporated on 1 June 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. STILL POINT CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	29/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

STILL POINT CONSULTING LTD

Directors

(The company's officers)

MR SIMON KAM HUNG LAU

(~49 year old British national)

13 WORDSWORTH ROAD, SHAKESPEARE GARDENS, RUGBY, CV22 6HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2017

MRS SU JUNG SUK

(~54 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2018

Shareholders

(Persons of Significant Control)

Mr Simon Kam Hung Lau

(~49 year old British national)

13, Wordsworth Road, Shakespeare Gardens, Rugby, CV22 6HY, 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 01/06/2017

Ms Su Jung Suk

(~54 year old South Korean national)

13 Wordsworth Road, Shakespeare Gardens, Rugby, Warwickshire, CV22 6HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/03/2018

Mr Kiran Lau

(~20 year old British national)

13 Wordsworth Road, Shakespeare Gardens, Rugby, Warwickshire, CV22 6HY, England

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 28/07/2022

Connections

(Shared officers)

LAWRENCE SHERIFF SCHOOL ACADEMY TRUST

MR SIMON KAM HUNG LAU

Source: Companies House

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)