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Stealth House Limited LONDON

Stealth House started in year 2014 as Private Limited Company with registration number 09013935. The Stealth House company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

The company has one director. Ryan N., appointed on 28 April 2014. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Guy G.. There were no ex secretaries.

Stealth House Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09013935
Date of Incorporation Mon, 28th Apr 2014
Industry Development of building projects
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Ryan N.

Position: Director

Appointed: 28 April 2014

Guy G.

Position: Director

Appointed: 28 April 2014

Resigned: 23 October 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Ryan N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Guy G. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Guy G.

Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth200200
Balance Sheet
Cash Bank In Hand12 485206
Current Assets461 222565 791
Debtors2 9421 573
Stocks Inventory445 795564 012
Reserves/Capital
Called Up Share Capital200200
Shareholder Funds200200
Other
Creditors Due Within One Year461 022565 591
Net Assets Liability Excluding Pension Asset Liability200200
Net Current Assets Liabilities200200
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 27th, July 2023 		Free Download (6 pages)

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