Stateside Skates Group Holdings Limited is a private limited company that can be found at 35 Ballards Lane, London N3 1XW. Incorporated on 2017-04-25, this 7-year-old company is run by 4 directors.
Director Joy C., appointed on 16 June 2017. Director Roy C., appointed on 16 June 2017. Director Jonathan C., appointed on 16 June 2017.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was sent on 2023-04-24 and the deadline for the next filing is 2024-05-08. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 10740619 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 16 June 2017
Position: Director
Appointed: 16 June 2017
Position: Director
Appointed: 16 June 2017
Position: Director
Appointed: 25 April 2017
The register of PSCs who own or control the company includes 5 names. As we identified, there is Stateside States Global Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Roy C. This PSC owns 25-50% shares. The third one is Joy C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Stateside States Global Holdings Limited
35 Ballards Lane, London, N3 1XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy C.
| Notified on | 16 June 2017 |
| Ceased on | 6 October 2021 |
| Nature of control: |
25-50% shares |
Joy C.
| Notified on | 16 June 2017 |
| Ceased on | 6 October 2021 |
| Nature of control: |
25-50% shares |
Tammy M.
| Notified on | 16 June 2017 |
| Ceased on | 6 October 2021 |
| Nature of control: |
25-50% voting rights |
Alistair C.
| Notified on | 25 April 2017 |
| Ceased on | 16 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 883 |
| Other | |
| Amounts Owed To Group Undertakings | 303 183 |
| Average Number Employees During Period | 5 |
| Balances Amounts Owed To Related Parties | |
| Creditors | 4 705 032 |
| Current Assets Subsidiaries | |
| Investments Fixed Assets | 18 090 000 |
| Investments In Group Undertakings Participating Interests | |
| Net Current Assets Liabilities | -4 704 149 |
| Number Shares Allotted | 6 |
| Number Shares Issued Fully Paid | |
| Other Creditors | 4 401 849 |
| Par Value Share | |
| Percentage Class Share Held In Subsidiary | |
| Profit Loss Subsidiaries | |
| Total Assets Less Current Liabilities | 13 385 851 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-01-31 filed on: 30th, October 2023 |
accounts | Free Download (19 pages) |
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