Stelfox Uk Limited in 76-81 Queens Road BRIGHTON

Stelfox Uk Limited BRIGHTON

Stelfox Uk Limited was formally closed on 2023-09-26. Stelfox Uk was a private limited company that could have been found at 5Th Floor, International House, 76-81 Queens Road, Brighton, BN1 3XE, East Sussex, UNITED KINGDOM. This company (formed on 2017-04-28) was run by 1 director and 1 secretary.
Director Stephen K. who was appointed on 28 April 2017.
Among the secretaries, we can name: Stephen K. appointed on 06 April 2018.

The company was officially categorised as "dormant company" (99999). According to the Companies House records, there was a name alteration on 2017-05-09, their previous name was Haybury. The last confirmation statement was filed on 2023-04-27 and last time the annual accounts were filed was on 31 December 2022.

Stelfox Uk Limited Address / Contact

Office Address	5th Floor, International House
Office Address2	76-81 Queens Road
Town	Brighton
Post code	BN1 3XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10745946
Date of Incorporation	Fri, 28th Apr 2017
Date of Dissolution	Tue, 26th Sep 2023
Industry	Dormant Company
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Stephen K.

Position: Secretary

Appointed: 06 April 2018

Stephen K.

Position: Director

Appointed: 28 April 2017

Anna P.

Position: Director

Appointed: 28 April 2017

Resigned: 06 April 2018

Anna P.

Position: Secretary

Appointed: 28 April 2017

Resigned: 06 April 2018

People with significant control

Kpp Ventures Ltd

5th Floor, International House 76-81 Queens Road, Brighton, BN1 3XE, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	10340247
Notified on	28 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Haybury	May 9, 2017

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, July 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, June 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, November 2019	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, July 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 23rd, July 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
TM01	Fri, 6th Apr 2018 - the day director's appointment was terminated filed on: 6th, April 2018	officers	Free Download (1 page)
TM02	Fri, 6th Apr 2018 - the day secretary's appointment was terminated filed on: 6th, April 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 6th Apr 2018 filed on: 6th, April 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 21st, February 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 9th May 2017 filed on: 9th, May 2017	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, May 2017	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2017	incorporation	Free Download

Stelfox Uk Limited BRIGHTON

Stelfox Uk Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Stephen K.

Anna P.

Anna P.

People with significant control

Company previous names

Company filings

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