STIGE CONSULTING LTD
Overview
| Company Name | STIGE CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07447605 |
| 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 STIGE CONSULTING LTD?
- Construction of domestic buildings (41202) / Construction
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STIGE CONSULTING LTD located?
| Registered Office Address | 45 Albemarle Street 3rd Floor W1S 4JL Mayfair London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIGE CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| HOST CAPITAL ADVISORY SERVICES LIMITED | Aug 07, 2012 | Aug 07, 2012 |
| TRI ADVISORY SERVICES LIMITED | Jan 25, 2011 | Jan 25, 2011 |
| TRI INVESTMENTS LTD | Jan 25, 2011 | Jan 25, 2011 |
| HUET CAPITAL LTD | Nov 29, 2010 | Nov 29, 2010 |
| HUET CAPITAL (UK) LIMITED | Nov 23, 2010 | Nov 23, 2010 |
What are the latest accounts for STIGE CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STIGE CONSULTING LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for STIGE CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Gareth Rhys Stapleton as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Sarah Jane Stapleton as a person with significant control on Sep 12, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Gareth Rhys Stapleton as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mrs Sarah Jane Stapleton as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Gareth Rhys Stapleton on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Notification of Gareth Rhys Stapleton as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Christopher Trimmer Finch as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Steven James Anderson as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Trimmer Finch as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed host capital advisory services LIMITED\certificate issued on 02/01/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Gareth Rhys Stapleton as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from International House 6 South Molton Street London W1K 5QF United Kingdom to 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL on Nov 28, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Christopher Trimmer Finch on Nov 22, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Windmill Place Hill Green Leckhampstead Newbury West Berkshire RG20 8RB England to International House 6 South Molton Street London W1K 5QF on Nov 22, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of STIGE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLETON, Sarah Jane | Director | 3rd Floor W1S 4JL Mayfair 45 Albemarle Street London United Kingdom | United Kingdom | British | 219544470001 | |||||
| ANDERSON, Steven James | Director | 3rd Floor W1S 4JL Mayfair 45 Albemarle Street London United Kingdom | England | British | 145980350001 | |||||
| DAVIES, David Edward | Director | Floor 73 New Bond Street W1S 1RS London 3rd United Kingdom | United Kingdom | British | 162058640001 | |||||
| FINCH, Christopher Trimmer | Director | 3rd Floor W1S 4JL Mayfair 45 Albemarle Street London United Kingdom | England | British | 155857790002 | |||||
| MAY, Nicholas | Director | Floor 73 New Bond Street W1S 1RS London 3rd United Kingdom | United Kingdom | British | 53472730001 | |||||
| STAPLETON, Gareth Rhys | Director | 3rd Floor W1S 4JL Mayfair 45 Albemarle Street London United Kingdom | England | British | 316860710002 |
Who are the persons with significant control of STIGE CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Jane Stapleton | Sep 12, 2025 | 3rd Floor W1S 4JL Mayfair 45 Albemarle Street London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gareth Rhys Stapleton | Dec 01, 2023 | 3rd Floor W1S 4JL Mayfair 45 Albemarle Street London United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Trimmer Finch | Dec 31, 2016 | 3rd Floor W1S 4JL Mayfair 45 Albemarle Street London United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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