STRIPE CONSULTING LIMITED - HORLEY
| Company Profile | Company Filings |
Overview
STRIPE CONSULTING LIMITED is a Private Limited Company from HORLEY UNITED KINGDOM and has the status: Active.
STRIPE CONSULTING LIMITED was incorporated 13 years ago on 12/07/2010 and has the registered number: 07310744. The accounts status is FULL and accounts are next due on 30/09/2024.
STRIPE CONSULTING LIMITED was incorporated 13 years ago on 12/07/2010 and has the registered number: 07310744. The accounts status is FULL and accounts are next due on 30/09/2024.
STRIPE CONSULTING LIMITED - HORLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE FARM
HORLEY
SURREY
RH6 8JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PYLE CAR PARK CONSULTANTS LIMITED (until 06/05/2016)
PYLE CAR PARK CONSULTANTS LIMITED (until 06/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ERIC VAN ZUTHEM | May 1968 | Dutch | Director | 2022-06-15 | CURRENT |
| HAYRETTIN KOÇAK | Jan 1981 | Turkish | Director | 2019-08-27 | CURRENT |
| MR RUSSELL SIMMONS | Jul 1985 | British | Director | 2010-07-12 UNTIL 2019-08-27 | RESIGNED |
| MR BRET RONALD CHAMPION | Aug 1960 | British | Director | 2010-07-12 UNTIL 2017-03-27 | RESIGNED |
| SANDER RUBEN LEFEVRE | Nov 1973 | Dutch | Director | 2019-08-27 UNTIL 2022-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ballast Nedam Parking Ltd. | 2019-08-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Natasha Jayne Stafford Simmons | 2017-08-01 - 2019-07-29 | 7/1986 | Horley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Russell Simmons | 2016-04-06 - 2019-08-27 | 7/1985 | Horley Surrey |
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 |
|---|---|---|---|
| STRIPE_CONSULTING_LIMITED - Accounts | 2023-12-13 | 31-12-2022 | £2,546,091 equity |
| Stripe Consulting Limited - Limited company accounts 22.3 | 2023-03-24 | 31-12-2021 | £2,401,647 equity |
| Stripe Consulting Limited - Limited company accounts 20.1 | 2022-01-01 | 31-12-2020 | £1,682,667 equity |
| STRIPE_CONSULTING_LIMITED - Accounts | 2018-10-31 | 31-07-2018 | £155,024 Cash £297,252 equity |
| STRIPE_CONSULTING_LIMITED - Accounts | 2017-11-22 | 31-07-2017 | £50,050 Cash £158,392 equity |
| STRIPE_CONSULTING_LIMITED - Accounts | 2016-11-16 | 31-07-2016 | £4,626 Cash £91,696 equity |
| PYLE_CAR_PARK_CONSULTANTS - Accounts | 2015-11-05 | 31-07-2015 | £27,101 Cash £67,945 equity |
| PYLE_CAR_PARK_CONSULTANTS - Accounts | 2014-12-13 | 31-07-2014 | £9,759 Cash £26,943 equity |