Stately Group Acquisition Ltd is a private limited company that can be found at 11181963: Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2018-02-01, this 6-year-old company is run by 1 director and 1 secretary.
Director Abbey K., appointed on 17 February 2020.
Moving on to secretaries, we can mention: Abbey K., appointed on 17 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2020-01-31 and the due date for the subsequent filing is 2021-03-14. What is more, the accounts were filed on 28 February 2019 and the next filing should be sent on 28 February 2021.
| Office Address | 11181963: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11181963 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sun, 28th Feb 2021 (1152 days after) |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Sun, 14th Mar 2021 (2021-03-14) |
| Last confirmation statement dated | Fri, 31st Jan 2020 |
Position: Director
Appointed: 17 February 2020
Position: Secretary
Appointed: 17 February 2020
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Abbey K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jason A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jason Lee Arnold, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a public limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Abbey K.
| Notified on | 17 February 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason A.
| Notified on | 8 June 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jason Lee Arnold
1 King Street, London, EC2V 8AU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08643434 |
| Notified on | 1 February 2018 |
| Ceased on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 100 000 |
| Other | |
| Average Number Employees During Period | 3 |
| Net Current Assets Liabilities | 100 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 000 |
| Total Assets Less Current Liabilities | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 11th, May 2021 |
gazette | Free Download (1 page) |
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