Founded in 2015, Stemar Consulting, classified under reg no. 09660509 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2016-04-20 Stemar Consulting Limited is no longer carrying the name Booking Horse.
The company has one director. Giuseppe G., appointed on 1 September 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Vittorio G. and who left the the company on 1 September 2023. In addition, there is one former secretary - Vincenzo I. who worked with the the company until 15 August 2023.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09660509 |
| Date of Incorporation | Mon, 29th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 01 September 2023
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Anna D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Vittorio G. This PSC owns 75,01-100% shares.
Anna D.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vittorio G.
| Notified on | 3 May 2017 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares |
| Booking Horse | April 20, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 120 | 120 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 812 383 | 808 366 | 804 624 | 805 142 | 806 164 | 4 267 | ||
| Cash Bank In Hand | 120 | 120 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 120 | 120 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 120 | 120 | ||||||
| Other | ||||||||
| Creditors | -4 520 | -4 504 | -4 510 | -4 528 | -4 752 | -4 752 | ||
| Net Current Assets Liabilities | 3 383 | -634 | -4 376 | -3 858 | -2 836 | -4 733 | ||
| Total Assets Less Current Liabilities | 812 383 | 808 366 | 804 624 | 805 142 | 806 164 | 4 267 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||||||
| Number Shares Allotted | 120 | 120 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 120 | 120 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 21st, March 2024 |
accounts | Free Download (2 pages) |
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