Stable Buildings One Limited is a private limited company situated at Lawrence House, 5 St Andrews Hill, Norwich NR2 1AD. Incorporated on 2021-08-31, this 2-year-old company is run by 1 director.
Director Jamie P., appointed on 30 August 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-08-30 and the deadline for the subsequent filing is 2024-09-13. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Lawrence House |
| Office Address2 | 5 St Andrews Hill |
| Town | Norwich |
| Post code | NR2 1AD |
| Country of origin | United Kingdom |
| Registration Number | 13594872 |
| Date of Incorporation | Tue, 31st Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 30 August 2023
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Jamie P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Scott R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jamie P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jamie P.
| Notified on | 30 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott R.
| Notified on | 24 October 2022 |
| Ceased on | 30 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie P.
| Notified on | 31 August 2021 |
| Ceased on | 24 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2023 filed on: 12th, January 2024 |
accounts | Free Download (2 pages) |
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