Stena (Uk) Limited
Company Profile
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MicroStena (uk) Limited
02766012•Private Limited With Share Capital
First Floor 6 Arlington Street, London, SW1A1RE
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Incorporated
19/11/1992
Company Age
33 years
Directors
6
Employees
7
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Stena (uk) Limited (02766012) is a private limited with share capital incorporated on 19/11/1992 (33 years old) and registered in london, SW1A1RE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Stena (uk) limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/11/1992
SW1A1RE
7 employees
Financial Overview
Total Assets
£955.54M
Liabilities
£26.44M
Net Assets
£929.10M
Turnover
£2.77M
Cash
£1.93M
Key Metrics
7
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2025
Memorandum Articles
Category:Incorporation
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2023
Legacy
Category:Capital
Date:18-09-2023
Legacy
Category:Insolvency
Date:18-09-2023
Resolution
Category:Resolution
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Alter Shares Consolidation
Category:Capital
Date:07-08-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Legacy
Category:Mortgage
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:12-12-2007
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
45 Albemarle Street, London, W1S4JL
First Floor 6 Arlington Street, London, SW1A1RERegistered
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