Founded in 2009, Stephen Morris Holdings, classified under reg no. 06816167 is an active company. Currently registered at 103 Old South Lambeth Road SW8 1XU, London the company has been in the business for fifteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.
At the moment there are 2 directors in the the firm, namely Ljuba M. and Stephen M.. In addition one secretary - Ljuba M. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 103 Old South Lambeth Road |
| Town | London |
| Post code | SW8 1XU |
| Country of origin | United Kingdom |
| Registration Number | 06816167 |
| Date of Incorporation | Wed, 11th Feb 2009 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 15 years old |
| Account next due date | Thu, 30th Nov 2023 (154 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 11 February 2009
Position: Director
Appointed: 11 February 2009
Position: Secretary
Appointed: 11 February 2009
The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Stephen M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ljuba M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Stephen M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ljuba M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 4 | 4 | 4 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 2 | 2 | |||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Cash Bank In Hand | 4 | 4 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 4 | 4 | 4 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Creditors | 2 | 2 | |||||||
| Fixed Assets | 4 | 4 | |||||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 4 | 4 | |||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (3 pages) |
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