Stanbroke started in year 2012 as Private Limited Company with registration number 08295747. The Stanbroke company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 48 Ladbroke Grove. Postal code: W11 2PA.
The firm has 3 directors, namely Michael L., Remo N. and Anne-Sophie H.. Of them, Remo N., Anne-Sophie H. have been with the company the longest, being appointed on 15 November 2012 and Michael L. has been with the company for the least time - from 11 July 2014. As of 28 April 2024, there was 1 ex director - Ian P.. There were no ex secretaries.
| Office Address | 48 Ladbroke Grove |
| Town | London |
| Post code | W11 2PA |
| Country of origin | United Kingdom |
| Registration Number | 08295747 |
| Date of Incorporation | Thu, 15th Nov 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 11 July 2014
Position: Director
Appointed: 15 November 2012
Position: Director
Appointed: 15 November 2012
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Anne-Sophie H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Remo N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne-Sophie H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Remo N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | 3 | 3 | 3 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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