Staminier Limited is a private limited company registered at 38 Shad Thames, Butlers Wharf, London SE1 2YA. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-06, this 6-year-old company is run by 1 director.
Director Stephen O., appointed on 09 April 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House data there was a name change on 2019-04-05 and their previous name was Zonar Corporate Limited.
The last confirmation statement was filed on 2023-04-05 and the due date for the following filing is 2024-04-19. Likewise, the accounts were filed on 31 July 2020 and the next filing is due on 29 April 2022.
| Office Address | 38 Shad Thames |
| Office Address2 | Butlers Wharf |
| Town | London |
| Post code | SE1 2YA |
| Country of origin | United Kingdom |
| Registration Number | 10852622 |
| Date of Incorporation | Thu, 6th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th July |
| Company age | 7 years old |
| Account next due date | Fri, 29th Apr 2022 (747 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 09 April 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Tim S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company 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.
Tim S.
| Notified on | 4 April 2019 |
| Ceased on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 6 July 2017 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Zonar Corporate | April 5, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2021-07-31 | 2022-07-29 | 2023-07-29 |
| Balance Sheet | ||||
| Current Assets | 7 235 063 | 6 232 446 | 4 100 575 | |
| Net Assets Liabilities | 1 | 422 253 | 3 041 412 | 8 668 480 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 108 261 | 136 792 | 145 328 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Creditors | 60 651 | 182 619 | 160 515 | |
| Fixed Assets | 5 667 631 | 5 715 722 | 5 713 814 | |
| Net Current Assets Liabilities | 7 174 412 | 6 049 827 | 3 940 085 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 | |||
| Total Assets Less Current Liabilities | 12 842 043 | 11 765 549 | 9 653 899 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 19th, October 2023 |
officers | Free Download (1 page) |
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