STHALER LIMITED
Overview
| Company Name | STHALER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08161567 |
| 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 STHALER LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is STHALER LIMITED located?
| Registered Office Address | 4 Riverview Walnut Tree Close GU1 4UX Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STHALER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STHALER LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for STHALER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 16 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 15 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Simon Richard Binns as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 18 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 17, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 30, 2021 with updates | 17 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of STHALER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Daniel Mark | Secretary | RG41 3TP Wokingham 19 Medway Close Berkshire England | 230883580001 | |||||||
| COX, Daniel Mark | Director | Medway Close RG41 3TP Wokingham 19 Berkshire England | England | British | Finance Director | 265342840001 | ||||
| DRYDEN, Nicholas Armstrong | Director | Walnut Tree Close GU1 4UX Guildford 4 Riverview Surrey England | United Kingdom | British | Director | 164874140001 | ||||
| NORTON, Michael Timothy | Director | HU15 1HH Brough 69 Cave Road East Yorkshire United Kingdom | England | British | Payments Consultant | 52848240002 | ||||
| SOLT, Quentin Colin Maxwell | Director | Brownley Green Lane CV35 7PE Warwick Turkey Farm House Warwickshire England | United Kingdom | British | Legal Advisers | 142302400001 | ||||
| OVERTON, Thomas Mark | Secretary | Priory Road N8 7EX London 56 United Kingdom | 175565550001 | |||||||
| BINNS, Simon Richard | Director | Fortismere Avenue Muswell Hill N10 3BL London 38 England | England | British | Chief Marketing Officer | 69992060003 | ||||
| BINNS, Simon Richard | Director | N10 3BL Muswell Hill 38 Fortismere Avenue London England | England | British | Commercial Director | 69992060003 | ||||
| CASELY, Elizabeth Anne | Director | EH12 6BQ Edinburgh 22 Garscube Terrace United Kingdom | Scotland | British | Company Director | 198147650001 | ||||
| DOBBS-HIGGINSON, Michael Stewart | Director | Elm Park Gardens SW10 9PA London 55 England | Hong Kong | Irish | Investment Banker | 274790720001 | ||||
| FLITCROFT, Andrew John Alec | Director | Walnut Tree Close GU1 4UX Guildford 4 Riverview Surrey England | England | British | Chartered Accountant | 72173880002 | ||||
| LANCASHIRE, Robert | Director | Walnut Tree Close GU1 4UX Guildford 4 Riverview Surrey England | England | British | Director | 203019810001 |
Who are the persons with significant control of STHALER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Armstrong Dryden | Apr 06, 2016 | Walnut Tree Close GU1 4UX Guildford 4 Riverview Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STHALER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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