STOUBAEK LIMITED
Overview
| Company Name | STOUBAEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04802755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOUBAEK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STOUBAEK LIMITED located?
| Registered Office Address | Unit 2 Springmill Industrial Estate Avening Road Nailsworth GL6 0BS Stroud Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOUBAEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AETEE GRAPHICS LIMITED | Oct 12, 2011 | Oct 12, 2011 |
| GRAPHTRADE LIMITED | Mar 02, 2004 | Mar 02, 2004 |
| KLUGE TRADE LIMITED | Jun 18, 2003 | Jun 18, 2003 |
What are the latest accounts for STOUBAEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STOUBAEK LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for STOUBAEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 3, Springmill Industrial Estate Avening Road Nailsworth Stroud GL6 0BS England to Unit 2 Springmill Industrial Estate Avening Road Nailsworth Stroud Gloucestershire GL6 0BS on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 3 pages | CS01 | ||||||||||
Notification of Thomas Andersen as a person with significant control on Aug 10, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Aetee Limited as a person with significant control on Aug 10, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ United Kingdom to Unit 3, Springmill Industrial Estate Avening Road Nailsworth Stroud GL6 0BS on Apr 12, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 18 Hand Court London WC1V 6JF to First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on Sep 27, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of STOUBAEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSEN, Thomas Stoubaek | Director | Springmill Industrial Estate Avening Road Nailsworth GL6 0BS Stroud Unit 2 Gloucestershire United Kingdom | England | Danish | Director | 76178920002 | ||||
| ANDERSEN, Thomas Stoubaek | Secretary | 11 Playnes Mill Dunkirk Mills, Inchbrook GL5 5HH Nailsworth Gloucestershire | Danish | 76178920001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| TORSLOV, Peter | Director | 18 Hand Court London WC1V 6JF | Denmark | Danish | Consultant | 81594540003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of STOUBAEK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Stoubaek Andersen | Aug 10, 2019 | Springmill Industrial Estate Avening Road Nailsworth GL6 0BS Stroud Unit 2 Gloucestershire United Kingdom | No | ||||||||||
Nationality: Danish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Aetee Limited | Jun 30, 2016 | Hand Court WC1V 6JF London 18 United Kingdom | Yes | ||||||||||
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Natures of Control
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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