STUBBINGTON SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
STUBBINGTON SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
STUBBINGTON SERVICES LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
STUBBINGTON SERVICES LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
STUBBINGTON SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
19 GRANTLEY HOUSE
LONDON
SE14 5RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2021 | 02/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. OSKARS PERKONS | Jan 1984 | Latvian | Director | 2017-01-09 | CURRENT |
MILLWARD INVESTMENTS LIMITED | Corporate Director | 2000-10-16 UNTIL 2013-10-31 | RESIGNED | ||
APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-16 UNTIL 2013-10-31 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-10-31 UNTIL 2015-08-17 | RESIGNED | ||
MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2009-07-15 UNTIL 2013-10-31 | RESIGNED |
MR VIESTURS GROSS | Dec 1985 | British | Director | 2013-10-31 UNTIL 2017-01-09 | RESIGNED |
MR. DIDZIS BERZINS | Dec 1982 | Latvian | Director | 2018-11-29 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Oskars Perkons | 2021-10-01 | 1/1984 | London | Ownership of shares 50 to 75 percent |
Mr. Didzis Berzins | 2019-01-01 - 2021-10-01 | 12/1982 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stubbington Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-22 | 31-12-2020 | €395,217 Cash €-1,860,938 equity |
Stubbington Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-14 | 31-12-2019 | €1,188,827 Cash €-1,733,418 equity |
Stubbington Services Limited - Limited company accounts 18.2 | 2019-08-24 | 31-12-2018 | €389,781 Cash €-2,576,481 equity |
Stubbington Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | €311,437 Cash €-2,613,500 equity |
Stubbington Services Limited - Abbreviated accounts 16.1 | 2016-09-09 | 31-12-2015 | €2,450,425 Cash €-2,439,283 equity |
Stubbington Services Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | €2,376 Cash €-2,583,077 equity |
Stubbington Services Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | $4 Cash $-3,233,766 equity |