Stablepoint Limited is a private limited company that can be found at 5 Sydney Street, 5 Sydney Street, London SW3 6PU. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-12, this 5-year-old company is run by 3 directors.
Director David S., appointed on 01 October 2023. Director Dominic T., appointed on 12 March 2019. Director Sebastian D., appointed on 12 March 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was filed on 2023-10-22 and the deadline for the subsequent filing is 2024-11-05. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Sydney Street |
| Office Address2 | 5 Sydney Street |
| Town | London |
| Post code | SW3 6PU |
| Country of origin | United Kingdom |
| Registration Number | 11878098 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is World Host Group Gmbh from Cologne, Germany. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Darren L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dominic T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
World Host Group Gmbh
Breslauer Platz 4 50668, Cologne, Germany
| Legal authority | Act Concerning Companies With Limited Liability (Gesetzbetreffend Die Gesellschaftenmitbeschränkterhaftung) |
| Legal form | Limited Company |
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares |
Darren L.
| Notified on | 12 March 2019 |
| Ceased on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic T.
| Notified on | 12 March 2019 |
| Ceased on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sebastian D.
| Notified on | 12 March 2019 |
| Ceased on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 140 | 40 728 | 16 310 |
| Current Assets | 80 771 | 111 446 | 351 730 |
| Debtors | 72 631 | 70 718 | 335 420 |
| Net Assets Liabilities | 348 863 | 892 325 | 1 374 284 |
| Property Plant Equipment | 3 257 | 2 280 | 3 236 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Accumulated Amortisation Impairment Intangible Assets | 1 092 | 65 163 | 128 141 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 396 | 2 373 | 3 758 |
| Additions Other Than Through Business Combinations Intangible Assets | 5 459 | 314 895 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 653 | 2 341 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 437 258 | 1 120 215 | 1 879 983 |
| Fixed Assets | 7 624 | 257 471 | 195 449 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 092 | 64 071 | 62 978 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 396 | 977 | 1 385 |
| Intangible Assets | 4 367 | 255 191 | 192 213 |
| Intangible Assets Gross Cost | 5 459 | 320 354 | 320 354 |
| Net Current Assets Liabilities | 356 487 | 1 008 769 | 1 528 253 |
| Property Plant Equipment Gross Cost | 4 653 | 4 653 | 6 994 |
| Provisions For Liabilities Balance Sheet Subtotal | 433 | 615 | |
| Total Assets Less Current Liabilities | 348 863 | 751 298 | 1 332 804 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 31st, December 2023 |
accounts | Free Download (1 page) |
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