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STEALE INVESTMENTS LIMITED

STEALE INVESTMENTS LIMITED

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

    • Overview

    Company NameSTEALE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08059802
    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 STEALE INVESTMENTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is STEALE INVESTMENTS LIMITED located?

    Registered Office Address
    Trunet House Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEALE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for STEALE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for STEALE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    		6 pagesCS01

    Change of details for Stuart Baird Revill as a person with significant control on May 08, 2024

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Appointment of Alexander Revill as a director on Feb 24, 2023

    		2 pagesAP01

    Appointment of Stephanie Revill as a director on Feb 24, 2023

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on May 08, 2022 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on May 08, 2020 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    		6 pagesCS01

    Director's details changed for Stuart Baird Revill on May 07, 2019

    		2 pagesCH01

    Change of details for Stuart Baird Revill as a person with significant control on May 07, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of STEALE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REVILL, Alexander
    Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    Trunet House
    England
    		Director
    Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    Trunet House
    England
    		EnglandBritishIt Director230979870001
    REVILL, Karen
    Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    Trunet House
    England
    		Director
    Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    Trunet House
    England
    		EnglandBritishNone169080200002
    REVILL, Stephanie
    Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    Trunet House
    England
    		Director
    Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    Trunet House
    England
    		EnglandBritishCommercial Director306439070001
    REVILL, Stuart Baird
    Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    Trunet House
    England
    		Director
    Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    Trunet House
    England
    		EnglandBritishDirector69505770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEALE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Revill
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Revill
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephanie Revill
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stuart Baird Revill
    Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    Trunet House
    England
    		Apr 06, 2016
    Unit D
    Norman Court
    LE65 2UZ Ashby-De-La-Zouch
    Trunet House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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