Stanbase Limited is a private limited company situated at 10 Old Burlington Street, London W1S 3AG. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-01, this 3-year-old company is run by 3 directors.
Director David C., appointed on 24 June 2021. Director Michael C., appointed on 24 June 2021. Director Jake M., appointed on 24 June 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-12-13 and the date for the following filing is 2023-12-27. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 12918982 |
| Date of Incorporation | Thu, 1st Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 24 June 2021
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Markell C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jake M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jacob M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Markell C.
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jake M.
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob M.
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lj Management Nominees (Uk) Limited
10 Old Burlington Street, London, W1S 3AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10633977 |
| Notified on | 1 October 2020 |
| Ceased on | 3 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 23 156 | |
| Current Assets | 83 680 | 35 493 |
| Debtors | 83 680 | 12 337 |
| Net Assets Liabilities | -107 471 | -122 198 |
| Other Debtors | 83 680 | 12 337 |
| Other | ||
| Creditors | 722 151 | 810 541 |
| Intangible Assets | 531 000 | 652 850 |
| Intangible Assets Gross Cost | 531 000 | 652 850 |
| Net Current Assets Liabilities | -638 471 | -775 048 |
| Other Creditors | 622 205 | 755 697 |
| Total Additions Including From Business Combinations Intangible Assets | 531 000 | 121 850 |
| Trade Creditors Trade Payables | 99 946 | 54 844 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th December 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy