Stallion Resources Limited is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-08, this 6-year-old company is run by 1 director.
Director George F., appointed on 09 August 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH information there was a name change on 2018-05-23 and their previous name was Emetals Limited.
The last confirmation statement was filed on 2023-01-07 and the deadline for the following filing is 2024-01-21. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11136398 |
| Date of Incorporation | Mon, 8th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 09 August 2019
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Berwick Capital Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Sgh Company Secretaries Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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.
Berwick Capital Limited
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06896335 |
| Notified on | 6 January 2023 |
| Nature of control: |
75,01-100% shares |
Sgh Company Secretaries Limited
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5513400 |
| Notified on | 8 January 2018 |
| Ceased on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Emetals | May 23, 2018 |
| Tek Metals | January 30, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 48 961 |
| Net Assets Liabilities | -3 312 | -9 309 | -16 407 | -21 819 | -23 398 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 20 680 | 18 720 | |||
| Creditors | 3 412 | 74 675 | 85 652 | 94 054 | 157 054 |
| Fixed Assets | 65 266 | 69 145 | 92 815 | 103 415 | |
| Net Current Assets Liabilities | -3 312 | -74 575 | -85 552 | -93 954 | -108 093 |
| Total Assets Less Current Liabilities | -3 312 | -9 309 | -16 407 | -1 139 | -4 678 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed stallion resources LIMITEDcertificate issued on 13/02/24 filed on: 13th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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