STEGA UK LIMITED
60 GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Private Limited Company
- Company No. 10475229
- Last Updated: 01 Mar 2024
Company Profile
STEGA UK LIMITED was incorporated on Friday, November 11, 2016 as a Private Limited Company with registered address in LONDON. STEGA UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 11 months and 28 days.
| Name | STEGA UK LIMITED |
|---|---|
| Company number | 10475229 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crossword Cybersecurity Plc Gracechurch Street, EC3V 0HR |
Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Michael Ashley Nationality: British |
Dates: Friday, November 11, 2016 - Friday, August 6, 2021
significant influence or control
|
| Mr Edward Cowen Nationality: British |
Dates: Friday, November 11, 2016 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STEGA UK LIMITED | 11 Nov 2016 |