Stirling Ventures Limited LONDON


Founded in 2006, Stirling Ventures, classified under reg no. 05854354 is an active company. Currently registered at Quantum House Lower Third Floor, Evelyn Suite EC4A 3EB, London the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since January 20, 2015 Stirling Ventures Limited is no longer carrying the name Helmsley Property Trading Company.

There is a single director in the company at the moment - Julian P., appointed on 23 June 2006. In addition, a secretary was appointed - Julian P., appointed on 8 October 2009. Currenlty, the company lists one former director, whose name is Jonathan B. and who left the the company on 8 October 2009. In addition, there is one former secretary - Jonathan B. who worked with the the company until 8 October 2009.

Stirling Ventures Limited Address / Contact

Office Address Quantum House Lower Third Floor, Evelyn Suite
Office Address2 22-24 Red Lion Court
Town London
Post code EC4A 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05854354
Date of Incorporation Thu, 22nd Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (103 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 6th Jul 2021 (2021-07-06)
Last confirmation statement dated Mon, 22nd Jun 2020

Company staff

Julian P.

Position: Secretary

Appointed: 08 October 2009

Julian P.

Position: Director

Appointed: 23 June 2006

Jonathan B.

Position: Director

Appointed: 23 June 2006

Resigned: 08 October 2009

Jonathan B.

Position: Secretary

Appointed: 23 June 2006

Resigned: 08 October 2009

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2006

Resigned: 22 June 2006

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 22 June 2006

Resigned: 22 June 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Julian P. This PSC has significiant influence or control over the company,.

Julian P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Helmsley Property Trading Company January 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand28 03318 087
Current Assets256 199226 389
Debtors163 166203 302
Net Assets Liabilities27 02671 308
Other Debtors160 117113 659
Property Plant Equipment68 63461 289
Total Inventories65 0005 000
Other
Accumulated Depreciation Impairment Property Plant Equipment51 79477 372
Additions Other Than Through Business Combinations Property Plant Equipment 23 338
Average Number Employees During Period11
Corporation Tax Payable3 86939 706
Creditors285 436204 725
Increase From Depreciation Charge For Year Property Plant Equipment 25 226
Net Current Assets Liabilities-29 23721 664
Other Creditors189 038131 634
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 380
Other Disposals Property Plant Equipment 6 838
Property Plant Equipment Gross Cost122 161138 661
Provisions For Liabilities Balance Sheet Subtotal12 37111 645
Total Assets Less Current Liabilities39 39782 953
Trade Creditors Trade Payables92 52933 385
Trade Debtors Trade Receivables3 04989 643

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, September 2020
Free Download (11 pages)

Company search

Advertisements