MONSTER STOMP LIMITED

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

    Company NameMONSTER STOMP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09602082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MONSTER STOMP LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MONSTER STOMP LIMITED located?

    Registered Office Address
    4th Floor 4 Tabernacle Street
    EC2A 4LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONSTER STOMP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MONSTER STOMP LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueNo

    What are the latest filings for MONSTER STOMP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Registration of charge 096020820002, created on Jun 08, 2023

    16 pagesMR01

    Registration of charge 096020820001, created on May 30, 2023

    17 pagesMR01

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    3 pagesAA

    Previous accounting period shortened from May 31, 2022 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2022 with updates

    4 pagesCS01

    Notification of Charlotte Sarah Labbett as a person with significant control on Feb 01, 2022

    2 pagesPSC01

    Termination of appointment of Anna Magdalena Grupa as a director on Feb 01, 2022

    1 pagesTM01

    Cessation of Anna Magdalena Grupa as a person with significant control on Feb 01, 2022

    1 pagesPSC07

    Appointment of Mrs Charlotte Sarah Labbett as a director on Feb 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    3 pagesAA

    Director's details changed for Ms Anna Magdalena Grupa on Oct 07, 2019

    2 pagesCH01

    Change of details for Ms Anna Magdalena Grupa as a person with significant control on Oct 07, 2019

    2 pagesPSC04

    Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 07, 2019

    1 pagesAD01

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 07, 2019

    1 pagesAD01

    Confirmation statement made on May 20, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    3 pagesAA

    Who are the officers of MONSTER STOMP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LABBETT, Charlotte Sarah
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    United KingdomBritishDirector192137650006
    GRUPA, Anna Magdalena
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    EnglandPolishDirector160638440006

    Who are the persons with significant control of MONSTER STOMP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Sarah Labbett
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Feb 01, 2022
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Ms Anna Magdalena Grupa
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    Does MONSTER STOMP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 08, 2023
    Delivered On Jun 21, 2023
    Outstanding
    Brief description
    20-22 shenley road, borehamwood, hertfordshire.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jun 21, 2023Registration of a charge (MR01)
    A registered charge
    Created On May 30, 2023
    Delivered On Jun 08, 2023
    Outstanding
    Brief description
    A fixed and floating charge over all assets including title number HD387805 and 20-22 shenley road, boreham wood WD6 1 dr.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jun 08, 2023Registration of a charge (MR01)

    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