STENN ASSETS UK LTD - Factoring - A business based in ENGLAND registered with Companies House

Company Overview

About Stenn Assets Uk Ltd

STENN ASSETS UK LTD was founded on 2016-01-21 and has its registered office in London. The organisation's status is listed as "Active". Stenn Assets Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
STENN ASSETS UK LTD

THE BOWER, THE TOWER 12TH FLOOR 207 OLD STREET LONDON EC1V 9NR

Filing Information

Company Number		09964011
Company ID Number		09964011
Date formed		2016-01-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		18/02/2017
Type of accounts		GROUP

Last Datalog update:	2024-02-05 08:20:16
Primary Source:	Companies House

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Company Officers of STENN ASSETS UK LTD

Current Directors

Officer	Role	Date Appointed
GRIGORII KARPOVSKII	Director	2016-04-18
ANDREY POLEVOY	Director	2016-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALTER JOHN COLEBATCH	Director	2016-01-21	2017-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 099640110005
2023-12-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099640110002
2023-08-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-18		REGISTRATION OF A CHARGE / CHARGE CODE 099640110004
2023-02-15		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-11-21		Memorandum articles filed
2022-11-21		Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2022-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/22 FROM V 101 1-45 Durham Street London SE11 5JH England
2022-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-05-04	RP04CS01
2022-05-03		27/04/22 STATEMENT OF CAPITAL GBP 1000
2022-05-03	SH01	27/04/22 STATEMENT OF CAPITAL GBP 1000
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREY POLEVOY
2021-12-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES RIGBY
2021-07-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of varying share rights or name Resolution of removal of pre-emption rights
2021-07-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-08	RES01	ADOPT ARTICLES 08/07/21
2021-07-08	SH08	Change of share class name or designation
2021-07-07	SH10	Particulars of variation of rights attached to shares
2021-06-29	SH01	25/06/21 STATEMENT OF CAPITAL GBP 1413
2021-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-12-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-12-05	RES01	ADOPT ARTICLES 05/12/19
2019-11-22	MR05
2019-10-24	SH01	01/10/19 STATEMENT OF CAPITAL USD 7674912
2019-10-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights Resolution of reduction in issued share capital
2019-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099640110002
2019-10-01	SH19	Statement of capital on 2019-10-01 USD 75,000,001
2019-10-01	SH20	Statement by Directors
2019-10-01	CAP-SS	Solvency Statement dated 30/09/19
2019-10-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099640110001
2019-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29	CH01	Director's details changed for Mr Andrey Polevoy on 2019-03-07
2019-02-11	RES01	ADOPT ARTICLES 11/02/19
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-12-03	AUD	AUDITOR'S RESIGNATION
2018-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099640110001
2018-07-17	PSC04	Change of details for Mr Grigorii Karpovskii as a person with significant control on 2018-07-16
2018-07-17	CH01	Director's details changed for Mr Grigorii Karpovskii on 2018-07-16
2018-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14	RP04CH01	Second filing of change of directors details Andrey Polevoy
2018-03-14	ANNOTATION	Clarification
2018-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY POLEVOY / 01/10/2016
2018-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY POLEVOY / 01/10/2016
2018-02-06	SH10	Particulars of variation of rights attached to shares
2018-02-02	RES01	ADOPT ARTICLES 29/01/2018
2018-02-02	RES01	ADOPT ARTICLES 29/01/2018
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 1000;USD 82000001
2018-01-02	SH01	08/12/17 STATEMENT OF CAPITAL GBP 1000 08/12/17 STATEMENT OF CAPITAL USD 82000001
2017-11-06	SH01	03/11/17 STATEMENT OF CAPITAL GBP 1000 03/11/17 STATEMENT OF CAPITAL USD 67000001
2017-11-02	SH01	17/10/17 STATEMENT OF CAPITAL GBP 1000 17/10/17 STATEMENT OF CAPITAL USD 56500001
2017-09-15	SH01	08/09/17 STATEMENT OF CAPITAL GBP 1000 08/09/17 STATEMENT OF CAPITAL USD 46500001
2017-08-14	SH01	25/07/17 STATEMENT OF CAPITAL GBP 1000 25/07/17 STATEMENT OF CAPITAL USD 36500001
2017-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 1000;USD 26500001
2017-05-31	SH01	03/05/17 STATEMENT OF CAPITAL GBP 1000 03/05/17 STATEMENT OF CAPITAL USD 26500001
2017-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER COLEBATCH
2017-03-06	SH01	06/02/17 STATEMENT OF CAPITAL GBP 1000 06/02/17 STATEMENT OF CAPITAL USD 16500001
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-06	SH01	18/10/16 STATEMENT OF CAPITAL GBP 1000 18/10/16 STATEMENT OF CAPITAL USD 11500001.00
2016-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-14	RES01	ADOPT ARTICLES 18/10/2016
2016-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRIGORII KARPOVSKII / 06/09/2016
2016-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN COLEBATCH / 06/09/2016
2016-08-23	AP01	DIRECTOR APPOINTED MR ANDREY POLEVOY
2016-08-22	AA01	CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O CODDAN CPM 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU ENGLAND
2016-04-18	AP01	DIRECTOR APPOINTED MR GRIGORII KARPOVSKII
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64992 - Factoring

Licences & Regulatory approval

We could not find any licences issued to STENN ASSETS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STENN ASSETS UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of STENN ASSETS UK LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of STENN ASSETS UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for STENN ASSETS UK LTD

Trademarks

We have not found any records of STENN ASSETS UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STENN ASSETS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64992 - Factoring) as STENN ASSETS UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where STENN ASSETS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STENN ASSETS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STENN ASSETS UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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