Founded in 2015, Stam Strategic & Partners Group, classified under reg no. 09539758 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 30th March 2022.
The firm has one director. Giovanni S., appointed on 29 March 2017. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Giovanni S.. There were no ex secretaries.
Office Address | 71-75 Shelton Street |
Office Address2 | Covent Garden |
Town | London |
Post code | WC2H 9JQ |
Country of origin | United Kingdom |
Registration Number | 09539758 |
Date of Incorporation | Mon, 13th Apr 2015 |
Industry | Private security activities |
Industry | Security systems service activities |
End of financial Year | 30th March |
Company age | 9 years old |
Account next due date | Sat, 30th Dec 2023 (139 days after) |
Account last made up date | Wed, 30th Mar 2022 |
Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
Last confirmation statement dated | Tue, 14th Mar 2023 |
The list of PSCs that own or have control over the company includes 5 names. As BizStats researched, there is Gs Intelligencelab Consulting Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Amoruso & Partners Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Esim Global Risk Management Resource Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gs Intelligencelab Consulting Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10850123 |
Notified on | 25 July 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Amoruso & Partners Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10843475 |
Notified on | 25 July 2017 |
Ceased on | 15 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Esim Global Risk Management Resource Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11173518 |
Notified on | 2 February 2018 |
Ceased on | 22 June 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Giacinto S.
Notified on | 6 April 2016 |
Ceased on | 25 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giovanni S.
Notified on | 29 March 2017 |
Ceased on | 29 March 2017 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-03-31 | 2018-03-31 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 |
Net Worth | 10 000 | ||||||
Balance Sheet | |||||||
Current Assets | 4 702 | 1 909 | 34 429 | 64 443 | 68 689 | ||
Net Assets Liabilities | 10 000 | 13 277 | 4 452 | 11 284 | 66 494 | 46 750 | 42 185 |
Cash Bank In Hand | 10 000 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 10 000 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 10 000 | ||||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
Creditors | 1 425 | 5 548 | 23 193 | 110 923 | 111 193 | 110 874 | |
Net Current Assets Liabilities | 3 277 | -5 548 | 21 284 | 76 494 | 46 750 | 42 185 | |
Total Assets Less Current Liabilities | 10 000 | 13 277 | 4 452 | 11 284 | 66 494 | 46 750 | 42 185 |
Average Number Employees During Period | 1 | ||||||
Number Shares Allotted | 10 000 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 10 000 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, June 2023 |
gazette | Free Download (1 page) |
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