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Company Information for

STERLING PERSONAL FINANCE LIMITED

65 Samuel Street, London, SE18 5LF,
Company Registration Number
11408693
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sterling Personal Finance Ltd
STERLING PERSONAL FINANCE LIMITED was founded on 2018-06-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sterling Personal Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STERLING PERSONAL FINANCE LIMITED
 
Legal Registered Office
65 Samuel Street
London
SE18 5LF
 
Previous Names
STERLING PRIVATE FINANCE LIMITED26/09/2019
STERLING MONEY ACCEPTANCES LTD26/02/2019
STERLING MONEY MASTERCARD LIMITED17/07/2018
Filing Information
Company Number 11408693
Company ID Number 11408693
Date formed 2018-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-06-30
Account next due 2021-06-30
Latest return 2020-06-01
Return next due 2021-06-15
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-18 11:09:34
Primary Source:Companies House
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Company Officers of STERLING PERSONAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
FIRST CORPORATE NOMINEES LTD
 Company Secretary 2018-06-11
ADEKUNLE AKANJI ADEMOLA
 Director 2018-06-11
FIRST CORPORATE CUSTODIAN LTD
 Director 2018-06-11
GLADMAX INCORPORATED LIMITED
 Director 2018-06-11
STERLING MONEY LIMITED
 Director 2018-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRST CORPORATE NOMINEES LTD FRUITO U.K LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
FIRST CORPORATE NOMINEES LTD FRUITO SOFT DRINKS LIMITED Company Secretary 2018-06-25 CURRENT 2018-06-25 Active
FIRST CORPORATE NOMINEES LTD TOPMOST FOODS DISTRIBUTION LTD. Company Secretary 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
FIRST CORPORATE NOMINEES LTD GENERAL COMMERCIAL MORTGAGES LTD. Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
FIRST CORPORATE NOMINEES LTD BEACON OF HOPE WORLD MISSION Company Secretary 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
FIRST CORPORATE NOMINEES LTD CORONATION FOODS LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
FIRST CORPORATE NOMINEES LTD FRUITO JUICE COMPANY LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
FIRST CORPORATE NOMINEES LTD WORKSPACE OFFICES LIMITED Company Secretary 2018-03-03 CURRENT 2018-02-26 Active - Proposal to Strike off
FIRST CORPORATE NOMINEES LTD LONDON CORPORATE NOMINEES LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-13 Active
FIRST CORPORATE NOMINEES LTD GLADMAX GROUP LIMITED Company Secretary 2018-02-16 CURRENT 2017-05-26 Active
FIRST CORPORATE NOMINEES LTD ABRAHAMIC HOLDINGS LIMITED Company Secretary 2018-02-16 CURRENT 2017-11-06 Active
FIRST CORPORATE NOMINEES LTD QUOTED SECURITIES TRADING LIMITED Company Secretary 2018-02-16 CURRENT 2017-10-11 Active
ADEKUNLE AKANJI ADEMOLA FRUITO U.K LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
ADEKUNLE AKANJI ADEMOLA FRUITO SOFT DRINKS LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
ADEKUNLE AKANJI ADEMOLA TOPMOST FOODS DISTRIBUTION LTD. Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
ADEKUNLE AKANJI ADEMOLA SPRINGBOARD CAPITAL (UK) PARTNERS LTD. Director 2018-06-13 CURRENT 2018-06-13 Active
ADEKUNLE AKANJI ADEMOLA GENERAL COMMERCIAL MORTGAGES LTD. Director 2018-06-04 CURRENT 2018-06-04 Active
ADEKUNLE AKANJI ADEMOLA CORONATION FOODS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ADEKUNLE AKANJI ADEMOLA FRUITO JUICE COMPANY LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
ADEKUNLE AKANJI ADEMOLA WORKSPACE OFFICES LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
ADEKUNLE AKANJI ADEMOLA LONDON GLOBAL NOMINEES LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ADEKUNLE AKANJI ADEMOLA LONDON CORPORATE NOMINEES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
ADEKUNLE AKANJI ADEMOLA ABRAHAMIC HOLDINGS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ADEKUNLE AKANJI ADEMOLA QUOTED SECURITIES TRADING LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ADEKUNLE AKANJI ADEMOLA GLADMAX GROUP LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
ADEKUNLE AKANJI ADEMOLA SAB HERITAGE ESTATES LTD. Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-03-28
ADEKUNLE AKANJI ADEMOLA BRITLAND ESTATES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-03-28
ADEKUNLE AKANJI ADEMOLA SME MORTGAGES FINANCING LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2017-04-11
ADEKUNLE AKANJI ADEMOLA BRITLAND DEVELOPMENTS LTD. Director 2015-09-21 CURRENT 2015-09-21 Dissolved 2017-04-04
ADEKUNLE AKANJI ADEMOLA STANDARD CATERING SERVICES LTD Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-03-28
ADEKUNLE AKANJI ADEMOLA SAB HERITAGE RESOURCES LTD. Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-10-10
FIRST CORPORATE CUSTODIAN LTD FRUITO U.K LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
FIRST CORPORATE CUSTODIAN LTD GENERAL COMMERCIAL MORTGAGES LTD. Director 2018-06-04 CURRENT 2018-06-04 Active
FIRST CORPORATE CUSTODIAN LTD CORONATION FOODS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
FIRST CORPORATE CUSTODIAN LTD QUOTED SECURITIES TRADING LIMITED Director 2018-02-16 CURRENT 2017-10-11 Active
GLADMAX INCORPORATED LIMITED FRUITO U.K LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
GLADMAX INCORPORATED LIMITED TOPMOST FOODS DISTRIBUTION LTD. Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
GLADMAX INCORPORATED LIMITED SPRINGBOARD CAPITAL (UK) PARTNERS LTD. Director 2018-06-13 CURRENT 2018-06-13 Active
GLADMAX INCORPORATED LIMITED GENERAL COMMERCIAL MORTGAGES LTD. Director 2018-06-04 CURRENT 2018-06-04 Active
GLADMAX INCORPORATED LIMITED CORONATION FOODS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active

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.

DateDocument TypeDocument Description
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GLADMAX GROUP INVESTMENTS LTD.
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GLADMAX INCORPORATED LIMITED
2020-06-01PSC02Notification of Gladmax Continuation Limited as a person with significant control on 2020-06-01
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-05-27AP02Appointment of Gladmax Continuation Limited as director on 2020-05-27
2020-04-18CH02Director's details changed for Gladmax Group Holdings Limited on 2020-04-18
2020-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-21AP04Appointment of Boardman Corporate Nominees Ltd as company secretary on 2020-01-21
2020-01-21TM02Termination of appointment of Gladmax Group Services Ltd. on 2020-01-21
2019-09-26RES15CHANGE OF COMPANY NAME 26/09/19
2019-09-17PSC07CESSATION OF GLADMAX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-06-04PSC02Notification of Gladmax Group Limited as a person with significant control on 2019-06-04
2019-03-25AP02Appointment of Gladmax Group Holdings Limited as director on 2019-03-25
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR FIRST CORPORATE CUSTODIAN LTD
2019-03-25AP04Appointment of Gladmax Group Services Limited as company secretary on 2019-03-25
2019-03-25PSC05Change of details for Sterling Money Limited as a person with significant control on 2019-03-25
2019-03-25TM02Termination of appointment of First Corporate Nominees Ltd on 2019-03-25
2019-02-26RES15CHANGE OF COMPANY NAME 26/02/19
2018-07-17RES15CHANGE OF COMPANY NAME 17/07/18
2018-07-17CERTNMCOMPANY NAME CHANGED STERLING MONEY MASTERCARD LIMITED CERTIFICATE ISSUED ON 17/07/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to STERLING PERSONAL FINANCE LIMITED 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 STERLING PERSONAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERLING PERSONAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING PERSONAL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of STERLING PERSONAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING PERSONAL FINANCE LIMITED
Trademarks
We have not found any records of STERLING PERSONAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING PERSONAL FINANCE LIMITED. 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 (64191 - Banks) as STERLING PERSONAL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING PERSONAL FINANCE LIMITED 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 STERLING PERSONAL FINANCE LIMITED 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 STERLING PERSONAL FINANCE LIMITED 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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    Other companies at postcode SE18 5LF