Structuretone International Limited
Company Profile
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Large EnterpriseStructuretone International Limited
04120482•Private Limited With Share Capital
80 Cannon Street, Sixth Floor, London, EC4N6HL
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Incorporated
01/12/2000
Company Age
25 years
Directors
5
Employees
269
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Structuretone International Limited (04120482) is a private limited with share capital incorporated on 01/12/2000 (25 years old) and registered in london, EC4N6HL. The company operates under SIC code 70100 and is classified as Large Enterprise.
Structuretone international limited is a company based out of first floor 77 gracechurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/12/2000
EC4N6HL
269 employees
Financial Overview
Total Assets
£149.73M
Liabilities
£128.67M
Net Assets
£21.06M
Turnover
£443.98M
Cash
£52.26M
Key Metrics
269
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Legacy
Category:Insolvency
Date:15-09-2023
Resolution
Category:Resolution
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Resolution
Category:Resolution
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Legacy
Category:Capital
Date:29-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2015
Legacy
Category:Insolvency
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Move Registers To Sail Company
Category:Address
Date:19-04-2010
Change Sail Address Company
Category:Address
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:07-11-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, 77 Gracechurch Street, London, EC3V0AS
80 Cannon Street, London, EC4N6HLRegistered
Related Companies
6
Contact
02072047000bd@structuretone.comcareers@structuretone.compress@structuretone.comstructuretone.com
80 Cannon Street, Sixth Floor, London, EC4N6HL