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.
| Office Address | 3rd Floor The Pinnacle |
| Office Address2 | 73 King Street |
| Town | Manchester |
| Post code | M2 4NG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 18 April 2019
Position: Director
Appointed: 18 April 2019
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 |
| Stanthorne Retail | August 21, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2020 filed on: 20th, February 2021 |
accounts | Free Download (8 pages) |
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