STERNA INTERNATIONAL EDUCATION CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

STERNA INTERNATIONAL EDUCATION CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STERNA INTERNATIONAL EDUCATION CONSULTING LTD was incorporated 1 years ago on 04/07/2022 and has the registered number: 14211595. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/04/2024.

STERNA INTERNATIONAL EDUCATION CONSULTING LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 04/04/2024

Registered Office

UNIT 2 WATERLOO ROAD
LONDON
SE1 8RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WISEWAY EDUCATION GROUP LIMITED (until 29/11/2023)
NICOLE MARKETING LTD (until 06/11/2023)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WEIPING JIN Jan 1983 Chinese Director 2023-11-27 CURRENT
MISS IHSUAN HUANG Jan 1995 Taiwanese Director 2023-11-27 CURRENT
MISS HEQI HUANG Sep 1998 Chinese Director 2023-06-01 UNTIL 2024-02-26 RESIGNED
MISS HUI LIU Apr 1986 Chinese Director 2023-06-01 UNTIL 2023-10-01 RESIGNED
MISS XIAOYAN LIU Mar 1997 Chinese Director 2022-09-01 UNTIL 2023-06-01 RESIGNED
MISS FENGJIAO ZHANG Sep 1997 Chinese Director 2022-07-04 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wes Group Ltd 2023-11-28 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Miss Heqi Huang 2023-10-15 - 2023-11-28 9/1998 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Digiway Consulting Ltd 2023-06-01 - 2023-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Fengjiao Zhang 2022-07-04 - 2023-06-01 9/1997 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEGONIA GROUP LIMITED LONDON ENGLAND Active DORMANT 85600 - Educational support services
XINTANGLU MARKETING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
STERNA INTERNET TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHSTONE MANAGEMENT LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H.10 HOTELS (WATERLOO) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BEGONIA GROUP LIMITED LONDON ENGLAND Active DORMANT 85600 - Educational support services
XINTANGLU MARKETING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MEIMEI NETWORK TECHNOLOGY CO., LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
STERNA INTERNET TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services