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STABLELOGIC LIMITED

STABLELOGIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTABLELOGIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03719701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STABLELOGIC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STABLELOGIC LIMITED located?

    Registered Office Address
    44-54 Orsett Road
    Grays
    RM17 5ED Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of STABLELOGIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BBW CONSULTANTS LIMITEDFeb 25, 1999Feb 25, 1999

    What are the latest accounts for STABLELOGIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STABLELOGIC LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for STABLELOGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Joel Lewis Mercer Barnett as a director on Feb 01, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Director's details changed for Craig Barry Robinson on May 03, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Claire Louise Cornelius on Nov 10, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed bbw consultants LIMITED\certificate issued on 16/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2016

    		RES15

    Director's details changed for Craig Barry Robinson on Jan 12, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of STABLELOGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNELIUS, Claire Louise
    44-54 Orsett Road
    Grays
    RM17 5ED Essex
    		Secretary
    44-54 Orsett Road
    Grays
    RM17 5ED Essex
    		BritishEducation103437490003
    BARNETT, Joel Lewis Mercer
    44-54 Orsett Road
    Grays
    RM17 5ED Essex
    		Director
    44-54 Orsett Road
    Grays
    RM17 5ED Essex
    		EnglandBritishCompany Director208497900001
    ROBINSON, Craig Barry
    44-54 Orsett Road
    Grays
    RM17 5ED Essex
    		Director
    44-54 Orsett Road
    Grays
    RM17 5ED Essex
    		EnglandBritishCompany Director62938470004
    ROBINSON, Joy Heather
    38 Bradleigh Avenue
    RM17 5XD Grays
    Essex
    		Secretary
    38 Bradleigh Avenue
    RM17 5XD Grays
    Essex
    		BritishLegal Secretary62938540001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STABLELOGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craig Barry Robinson
    28 Wapping High Street
    E1W 1NG London
    85 Cinnabar Wharf
    England
    		Apr 06, 2016
    28 Wapping High Street
    E1W 1NG London
    85 Cinnabar Wharf
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0