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STONESBRIDGE CORPORATE ADVISORY LIMITED

STONESBRIDGE CORPORATE ADVISORY LIMITED

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

    • Overview

    Company NameSTONESBRIDGE CORPORATE ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13508375
    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 STONESBRIDGE CORPORATE ADVISORY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is STONESBRIDGE CORPORATE ADVISORY LIMITED located?

    Registered Office Address
    C/O Brockhurst Davies Ltd 11 The Office Village
    North Road
    LE11 1QJ Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONESBRIDGE CORPORATE ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for STONESBRIDGE CORPORATE ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for STONESBRIDGE CORPORATE ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    		4 pagesCS01

    Change of details for Mrs Lisa Jennifer Higginson as a person with significant control on Jul 16, 2021

    		2 pagesPSC04

    Notification of Lisa Jennifer Higginson as a person with significant control on Jul 13, 2021

    		2 pagesPSC01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 13, 2021

    Statement of capital on Jul 13, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STONESBRIDGE CORPORATE ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINSON, Lisa Jennifer
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		Secretary
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		285206720001
    HIGGINSON, Kevin Mark
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		Director
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		EnglandBritishDirector190472550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONESBRIDGE CORPORATE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Jennifer Higginson
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		Jul 13, 2021
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		No
    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.
    Mr Kevin Mark Higginson
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		Jul 13, 2021
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    United Kingdom
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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