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STABLE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stable Group Ltd. The company was founded 7 years ago and was given the registration number 10289382. The firm's registered office is in LONDON. You can find them at 3 Whitehall Court, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STABLE GROUP LTD
Company Number:10289382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Whitehall Court, London, England, SW1A 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Whitehall Court, 3 Whitehall Court, Whitehall, London, England, SW1A 2EL

Director21 July 2016Active
Office Suite 1.18, 34 Lime Street, London, England, EC3M 7AT

Director15 June 2018Active
Office Suite 1.18, 34 Lime Street, London, England, EC3M 7AT

Director22 February 2022Active
Office Suite 1.18, 34 Lime Street, London, England, EC3M 7AT

Director15 June 2018Active
Office Suite 1.18, 34 Lime Street, London, England, EC3M 7AT

Director26 March 2021Active
Office Suite 1.18, 34 Lime Street, London, England, EC3M 7AT

Director15 June 2018Active
23-24, Berkeley Square, London, England, W1J 6EJ

Director20 March 2019Active

People with Significant Control

Mr Richard John Counsell
Notified on:21 July 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Lower Stoke Farm, Barrow Wood Lane, Cheddar, England, BS27 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-25Capital

Capital alter shares subdivision.

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2023-05-25Capital

Capital alter shares subdivision.

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2023-05-18Capital

Capital allotment shares.

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2023-05-02Officers

Appoint person director company with name date.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-03-29Address

Change registered office address company with date old address new address.

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2023-03-17Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-15Incorporation

Memorandum articles.

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2022-08-15Incorporation

Memorandum articles.

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2022-08-15Resolution

Resolution.

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2022-04-28Accounts

Change account reference date company previous extended.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-03Capital

Capital allotment shares.

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2022-02-16Officers

Appoint person director company with name date.

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2021-11-11Capital

Capital name of class of shares.

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2021-11-11Capital

Capital name of class of shares.

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2021-11-11Resolution

Resolution.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-06-18Address

Change registered office address company with date old address new address.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

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