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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 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. 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 18 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

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 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand28 03318 08765 25037 18122 186
Current Assets256 199226 389164 04770 61429 139
Debtors163 166203 30298 79728 4331 953
Net Assets Liabilities27 02671 308-42 53825 469-70 753
Other Debtors160 117113 65978 3865 1651 953
Property Plant Equipment68 63461 28933 72116 4324 431
Total Inventories65 0005 000 5 000 
Other
Accumulated Depreciation Impairment Property Plant Equipment51 79477 37294 853104 142112 428
Additions Other Than Through Business Combinations Property Plant Equipment 23 3382 0281 2491 500
Average Number Employees During Period11   
Bank Borrowings Overdrafts  46 66737 28827 118
Corporation Tax Payable3 86939 70620 442  
Corporation Tax Recoverable  17 90221 468 
Creditors285 436204 72546 66737 28827 118
Increase From Depreciation Charge For Year Property Plant Equipment 25 22625 37416 58912 945
Net Current Assets Liabilities-29 23721 664-23 18549 447-47 224
Other Creditors189 038131 634141 8009 32966 082
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 3807 8937 3004 659
Other Disposals Property Plant Equipment 6 83812 1169 2505 216
Property Plant Equipment Gross Cost122 161138 662128 575120 574116 859
Provisions For Liabilities Balance Sheet Subtotal12 37111 6456 4073 122842
Total Assets Less Current Liabilities39 39782 95310 53665 879-42 793
Trade Creditors Trade Payables92 52933 38521 6571 669112
Trade Debtors Trade Receivables3 04989 6432 5091 800 

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, 2022
filed on: 29th, September 2023 		Free Download (11 pages)

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