STOUBAEK LIMITED - STROUD
| Company Profile | Company Filings |
Overview
STOUBAEK LIMITED is a Private Limited Company from STROUD UNITED KINGDOM and has the status: Active.
STOUBAEK LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04802755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STOUBAEK LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04802755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STOUBAEK LIMITED - STROUD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 SPRINGMILL INDUSTRIAL ESTATE
STROUD
GLOUCESTERSHIRE
GL6 0BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AETEE GRAPHICS LIMITED (until 30/09/2021)
AETEE GRAPHICS LIMITED (until 30/09/2021)
GRAPHTRADE LIMITED (until 12/10/2011)
KLUGE TRADE LIMITED (until 02/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS STOUBAEK ANDERSEN | Jul 1970 | Danish | Director | 2003-06-20 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-06-18 UNTIL 2003-06-20 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-06-18 UNTIL 2003-06-20 | RESIGNED | ||
| PETER TOERSLOEV | Feb 1971 | Danish | Director | 2003-06-20 UNTIL 2015-03-15 | RESIGNED |
| MR THOMAS STOUBAEK ANDERSEN | Jul 1970 | Danish | Secretary | 2003-06-20 UNTIL 2009-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Stoubaek Andersen | 2019-08-10 | 7/1970 | Stroud Gloucestershire | Ownership of shares 75 to 100 percent |
| Aetee Limited | 2016-06-30 - 2019-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STOUBAEK_LIMITED - Accounts | 2024-01-23 | 31-03-2023 | £1,126 Cash £16,426 equity |
| STOUBAEK_LIMITED - Accounts | 2022-09-30 | 31-03-2022 | £3,752 Cash £8,119 equity |
| STOUBAEK_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £1,310 Cash £4,407 equity |
| Dormant Company Accounts - AETEE GRAPHICS LIMITED | 2019-04-30 | 31-03-2019 | £4 equity |
| Dormant Company Accounts - AETEE GRAPHICS LIMITED | 2018-12-22 | 31-03-2018 | £4 equity |
| AeTee Graphics Limited - Accounts to registrar - small 17.1.1 | 2017-07-08 | 31-03-2017 | |
| AeTee Graphics Limited - Abbreviated accounts 16.1 | 2016-09-08 | 31-03-2016 | |
| AeTee Graphics Limited - Limited company - abbreviated - 11.6 | 2015-07-21 | 31-03-2015 |