STERLING LATIN AMERICA LTD
Active - Accounts Filed
General Information
NAME
STERLING LATIN AMERICA LTD
COMPANY NUMBER
05028074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/01/2004
(21years old)
WEBSITE
socratessa.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/01/2004
24/08/2023
SOCRATES LIMITED
SWANSEA
SA7 0AJ
Telephone: 01670514666
TPS: No
Ground Floor
Matrix House
Swansea Enterprise Park
Swansea, West Glamorgan
SA6 8RE
Suite 6, First Floor Axis 2
Axis Court
Swansea
SA7 0AJ
SA7 0AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Robert William Jones (909590232) has left the board |
| 29/11/2024 | Steven Lawrence Barnett (930398234) has left the board |
| 29/11/2024 | New Company Secretary Brett Thomas Jardine (932979281) Appointed |
Credit Risk Overview
Want to learn more about STERLING LATIN AMERICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STERLING LATIN AMERICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING LATIN AMERICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2024 - Present (2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2004 - 25/06/2008 (4 years and 4 months) Born in Dec 1941 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STERLING INFOSYSTEMS INC | N/A | N/A |
| SCREENING INTERNATIONAL LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Robert William Jones (909590232) has left the board |
| 29/11/2024 | Steven Lawrence Barnett (930398234) has left the board |
| 29/11/2024 | New Company Secretary Brett Thomas Jardine (932979281) Appointed |
| 21/11/2024 | Steven Mark Smith (926268771) has left the board |
| 21/11/2024 | Steven Lawrence Barnett (930395513) has left the board |
| 21/11/2024 | New Board Member Steven Irwin Marks (932949588) Appointed |
| 21/11/2024 | New Board Member Brett Thomas Jardine (932948592) Appointed |
| 21/11/2024 | New Board Member Scott David Staples (932948541) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Company Secretary Steven Lawrence Barnett (930398234) Appointed |
| 10/01/2023 | Marina Ferreira Jones (913143754) has left the board |
| 10/01/2023 | Marina Ferreira Jones (926393921) has left the board |
| 10/01/2023 | New Board Member Steven Lawrence Barnett (930395513) Appointed |
| 10/01/2023 | New Board Member Steven Mark Smith (926268771) Appointed |
| 08/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 04/11/2019 | New Board Member Marina Moraes Jones (926393921) Appointed |
| 17/06/2019 | Change in Reg. Office |
| 14/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 22/06/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 02/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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