Sternford Ltd. net worth, address, company information. Free

Company search

Sternford Ltd (registration number 08388668) is a private limited company legally formed on 2013-02-05 originating in United Kingdom. The company is situated at Office 17 C/O Drs Tax & Business Advisors, Access House Manor Rd, West Ealing W13 0AS. Having undergone a change in 2016-06-14, the previous name the company used was Noor Movie Ltd.. Sternford Ltd is operating under SIC: 59111 - "motion picture production activities".

Company details

Name	Sternford Ltd
Number	08388668
Date of Incorporation:	2013-02-05
End of financial year:	30 April
Address:	Office 17 C/o Drs Tax & Business Advisors, Access House Manor Rd, West Ealing, W13 0AS
SIC code:	59111 - Motion picture production activities

When it comes to the 1 managing director that can be found in the company, we can name: Ashvin K. (in the company from 04 December 2017). The official register lists 3 persons of significant control, namely: Pralab B. owns 1/2 or less of shares, 1/2 or less of voting rights, Ashvin K. owns 1/2 or less of shares, 1/2 or less of voting rights, Pralab B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	13,332	16,405	18,483
Fixed Assets	-	-	642,180	550,440	-
Total Assets Less Current Liabilities	-	-	-851	-86,924	-181,211
Number Shares Allotted	100	100	-	-	-
Shareholder Funds	100	100	-	-	-

People with significant control

Pralab B.

29 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Ashvin K.

4 December 2017 - 22 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Pralab B.

4 January 2017 - 4 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 3rd May 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thursday 22nd September 2022 filed on: 30th, June 2023 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Office 17 C/O Drs Tax & Business Advisors Access House Manor Rd West Ealing W13 0AS on Thursday 15th June 2023 filed on: 15th, June 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 124 City Road London EC1V 2NX on Tuesday 4th April 2023 filed on: 4th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 3rd May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 3rd May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 8th February 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 3rd May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from James Cowper Kreston Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Friday 17th January 2020 filed on: 17th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 20th, November 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Friday 3rd May 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 29th April 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 3rd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 5th February 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (6 pages)
(SH01) 107192.00 GBP is the capital in company's statement on Wednesday 5th April 2017 filed on: 13th, March 2019 \| capital	Free Download (4 pages)
(SH01) 97192.00 GBP is the capital in company's statement on Friday 6th April 2018 filed on: 12th, March 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 9th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 5th February 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Monday 4th December 2017 filed on: 2nd, March 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 4th December 2017 filed on: 2nd, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 4th December 2017. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 18th, August 2017 \| accounts	Free Download (8 pages)
(SH06) Shares cancellation. Statement of capital on Friday 7th October 201651000.00 GBP filed on: 26th, April 2017 \| capital	Free Download (5 pages)
(SH01) 51100.00 GBP is the capital in company's statement on Tuesday 12th July 2016 filed on: 20th, April 2017 \| capital	Free Download (8 pages)
(SH01) 46100.00 GBP is the capital in company's statement on Friday 10th June 2016 filed on: 20th, April 2017 \| capital	Free Download (8 pages)
(SH01) 61000.00 GBP is the capital in company's statement on Wednesday 5th April 2017 filed on: 7th, April 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 5th February 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Accounting period extended to Sunday 30th April 2017. Originally it was Tuesday 28th February 2017 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st February 2017 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 12th, January 2017 \| accounts	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Friday 7th October 201650060.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 7th, November 2016 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from James Cowper Kreston Mill House Overbridge Square, Hambridge Lane Newbury RG14 5UX England to Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on Monday 7th November 2016 filed on: 7th, November 2016 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Suite 32 Millmead Business Centre Millmead Rd London N17 9QU to James Cowper Kreston Mill House Overbridge Square, Hambridge Lane Newbury RG14 5UX on Friday 4th November 2016 filed on: 4th, November 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st November 2016. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 27th September 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 25th September 2016 filed on: 25th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st August 2016. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, June 2016 \| resolution	Free Download
(SH01) 3001000.00 GBP is the capital in company's statement on Thursday 28th April 2016 filed on: 14th, June 2016 \| capital	Free Download (4 pages)
(CERTNM) Company name changed noor movie LTD.certificate issued on 14/06/16 filed on: 14th, June 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 701000.00 GBP is the capital in company's statement on Friday 10th June 2016 filed on: 14th, June 2016 \| capital	Free Download (4 pages)
(SH01) 701000.00 GBP is the capital in company's statement on Thursday 28th April 2016 filed on: 27th, May 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Friday 5th February 2016 with full list of members filed on: 6th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 26th, October 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed post one LIMITEDcertificate issued on 09/07/15 filed on: 9th, July 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to Thursday 5th February 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th March 2015 capital
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 12th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 5th February 2014 with full list of members filed on: 8th, March 2014 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 5th, February 2013 \| incorporation

Companies nearby - by postcode
Aelamora Limited
Meaningful Community Ltd
S And J Drinks Ltd
Av Gupta Limited


Sunao Consulting Limited
Tailored Golf Travel Limited
Four20 Technology Limited