SG

STR GROUP LIMITED

Active

Company number 07599922

Portsmouth · Incorporated 11 April 2011

1 Quay Point,, Northarbour Road, Portsmouth, Hampshire, PO6 3TD

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANDACO 685 LIMITED · 11 April 2011 – 3 October 2011

Previous registered addresses

3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL · until 19 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JAMES, David
Director
1 January 2024
PD
PANNELL, Darren
Director
1 January 2024
RJ
ROLFE, James Michael William
Director
1 January 2024
SR
SANDERSON, Ross
Director
1 January 2024
SJ
SMITH, Joanne
Director
1 January 2024
SN
SUTTON, Nathan
Director
1 January 2024
WW
WINFIELD, William
Director
1 January 2024
DD
DAY, Darren Richard
Director
26 January 2023
HC
HUTCHINGS, Clive James
Director
22 September 2011
SB
STEPHENS, Brett
Director · Resigned
26 January 2023
PM
PERRETT, Matthew Alan William
Director · Resigned
10 March 2017
CR
CRAWLEY, Richard Patrick
Director · Resigned
22 September 2011
AS
ACUITY SECRETARIES LIMITED
Corporate Secretary · Resigned
11 April 2011
BS
BERRY, Stephen Richard
Director · Resigned
11 April 2011
MA
M AND A NOMINEES LIMITED
Corporate Director · Resigned
11 April 2011

Persons with significant control

PS
Stem Talent Recruitment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Group
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Resolution
Resolution
17 January 2024 View
Memorandum Articles
Incorporation
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Accounts With Accounts Type Group
Accounts
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Resolution
Resolution
5 April 2023 View
Capital Name Of Class Of Shares
Capital
8 March 2023 View
Memorandum Articles
Incorporation
1 March 2023 View
Resolution
Resolution
1 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Capital Alter Shares Consolidation
Capital
20 December 2021 View
Resolution
Resolution
20 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2021 View
Legacy
Capital
17 December 2021 View
Legacy
Insolvency
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Capital Allotment Shares
Capital
16 December 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Resolution
Resolution
16 April 2021 View
Memorandum Articles
Incorporation
16 April 2021 View
Capital Name Of Class Of Shares
Capital
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Auditors Resignation Company
Auditors
24 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Capital Cancellation Shares
Capital
6 March 2019 View
Resolution
Resolution
22 February 2019 View
Capital Return Purchase Own Shares
Capital
22 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Resolution
Resolution
20 March 2018 View
Capital Alter Shares Subdivision
Capital
19 February 2018 View
Capital Name Of Class Of Shares
Capital
10 November 2017 View
Capital Alter Shares Subdivision
Capital
10 November 2017 View
Resolution
Resolution
7 November 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Capital Alter Shares Subdivision
Capital
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Resolution
Resolution
10 July 2017 View
Gazette Filings Brought Up To Date
Gazette
5 July 2017 View
Gazette Notice Compulsory
Gazette
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Auditors Resignation Company
Auditors
24 May 2017 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Accounts With Accounts Type Group
Accounts
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Accounts With Accounts Type Group
Accounts
7 September 2014 View
Resolution
Resolution
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
10 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Resolution
Resolution
12 January 2012 View
Resolution
Resolution
10 October 2011 View
Capital Name Of Class Of Shares
Capital
10 October 2011 View
Capital Allotment Shares
Capital
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Certificate Change Of Name Company
Change Of Name
3 October 2011 View
Change Of Name Notice
Change Of Name
3 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2011 View
Resolution
Resolution
29 September 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Legacy
Mortgage
27 September 2011 View
Appoint Person Director Company With Name Date
Officers
22 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Appoint Person Director Company With Name Date
Officers
22 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Incorporation Company
Incorporation
11 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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