STISON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STISON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STISON LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473263. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
STISON LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473263. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
STISON LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT G,
LONDON
SW18 2RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MILES HARRISON | Jan 1970 | British | Director | 2008-01-15 | CURRENT |
| MILES HARRISON | Jan 1970 | British | Secretary | 2008-01-15 | CURRENT |
| ABERGAN REED LIMITED | Corporate Director | 2008-01-15 UNTIL 2008-01-15 | RESIGNED | ||
| ROGER MILES STREETEN | Nov 1967 | British | Director | 2008-01-15 UNTIL 2011-10-12 | RESIGNED |
| ABERGAN REED NOMINEES LTD | Corporate Nominee Secretary | 2008-01-15 UNTIL 2008-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Miles Harrison | 2016-04-06 | 1/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stison Limited - Period Ending 2023-01-31 | 2023-07-13 | 31-01-2023 | £65,888 equity |
| Stison Limited - Period Ending 2022-01-31 | 2022-07-02 | 31-01-2022 | £57,602 equity |
| Stison Limited - Period Ending 2021-01-31 | 2021-10-06 | 31-01-2021 | £45,303 equity |
| Stison Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 31-01-2020 | £21,954 equity |
| Stison Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-24 | 31-01-2019 | £17,591 equity |
| Stison Ltd - Accounts | 2018-10-23 | 31-01-2018 | £34,782 Cash £19,746 equity |
| Stison Ltd - Accounts | 2017-10-28 | 31-01-2017 | £18,755 Cash £763 equity |
| Abbreviated Company Accounts - STISON LIMITED | 2016-10-20 | 31-01-2016 | £4,634 Cash £117 equity |
| Abbreviated Company Accounts - STISON LIMITED | 2015-10-07 | 31-01-2015 | £25,741 Cash £16,865 equity |
| Abbreviated Company Accounts - STISON LIMITED | 2014-10-03 | 31-01-2014 | £8,271 Cash £6,021 equity |