Steribottle Ltd.

Proposed for strike-off03605429 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Dominic Redfern
Accounts type
Micro entity
Region
Greater London
Address
135 Notting Hill Gate
First Floor
London
W11 3LB

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
26 August 2026
Last conf. stmt
12 August 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2000
Also at Skywalker Limited (proposed for strike-off) · more companies
British
Born September 1965 (61)
Officer history (15 former)
10 September 2022
Resigned Nyerges, Csaba as Director
25 April 2018
Resigned Marks, David as Director
25 April 2018
Appointed Nyerges, Csaba as Director
18 April 2018
Resigned Hossie, Graeme as Director
30 January 2018
Resigned Collinson, Anthony Ralph as Director
1 December 2017
Resigned Salaman, Frederick Nicholas Paul as Director
29 July 2011
Resigned Woodberry Secretarial Limited as Corporate Secretary
15 July 2010
Appointed Woodberry Secretarial Limited as Corporate Secretary
15 July 2010
Resigned Cscs Nominees Limited as Corporate Secretary
11 March 2010
Appointed Collinson, Anthony Ralph as Director
11 March 2010
Resigned Wallace, Alan Stewart, Dr as Director
17 June 2009
Resigned Allner, Christopher Charles as Director
10 September 2008
Appointed Marks, David as Director
28 August 2008
Resigned Bennett, Maurice as Director
1 January 2008
Resigned Mallet, Christopher Huw Douglas as Director
19 September 2007
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
19 September 2007
Appointed Cscs Nominees Limited as Corporate Secretary
28 February 2003
Resigned O`riordan, Jane Margaret as Director
28 February 2003
Appointed Allner, Christopher Charles as Director
1 February 2003
Appointed Bennett, Maurice as Director
29 August 2000
Appointed Fisher, Luke Edward as Director
1 November 1999
Appointed O`riordan, Jane Margaret as Director
17 September 1999
Appointed Wallace, Alan Stewart, Dr as Director
28 July 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
28 July 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
28 July 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 July 1998
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
28 July 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
28 July 1998
Appointed Mallet, Christopher Huw Douglas as Director
28 July 1998
Appointed Salaman, Frederick Nicholas Paul as Director
28 July 1998
Appointed Hossie, Graeme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dominic Redfern
Individual · Notified 25 April 2018
Owns 25–50% of shares
British
Born September 1965 (61)
Former controllers (2)
25 April 2018
Ceased Steribottle Innovations Pte Limited — Owns 25–50% of shares
25 April 2018
Ceased Baby Innovations Marketing E Servicos Internacionais Lda — Owns 75–100% of shares

Financials

Net Assets
£187,992
down £117,170 (38%)
2020: £305,162 in the 2021 accounts
Employees
1
no change
Debt Ratio
29%
Current Ratio
9.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £211,688 £303,116 £187,992
Balance sheet detail
202120202019
Fixed Assets£0£84,981£102,409
Current Assets£263,908£298,162£185,376
Creditors (< 1 year)£27,790£80,027£76,097
Creditors (> 1 year)£48,126£0
Net Current Assets£236,118£218,135£109,279
Net Assets£187,992£303,116£211,688
Shareholder Funds£187,992£303,116£211,688

Filings

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