Stanthorne 1 Ltd MANCHESTER


Stanthorne 1 Ltd is a private limited company located at 3Rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. Incorporated on 2019-04-18, this 1-year-old company is run by 2 directors.
Director Eric K., appointed on 18 April 2019. Director Mark G., appointed on 18 April 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH data there was a change of name on 2019-08-21 and their previous name was Stanthorne Retail Ltd.
The latest confirmation statement was filed on 2020-04-17 and the due date for the following filing is 2021-05-01.

Stanthorne 1 Ltd Address / Contact

Office Address 3rd Floor The Pinnacle
Office Address2 73 King Street
Town Manchester
Post code M2 4NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11953608
Date of Incorporation Thu, 18th Apr 2019
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 2 years old
Account next due date Sun, 18th Apr 2021 (44 days left)
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 17th Apr 2020

Company staff

Eric K.

Position: Director

Appointed: 18 April 2019

Mark G.

Position: Director

Appointed: 18 April 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Eric K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights.

Eric K.

Notified on 18 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark G.

Notified on 18 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Stanthorne Retail August 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Accounts for a dormant company made up to 30th April 2020
filed on: 20th, February 2021
Free Download (8 pages)

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