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STABLEPOINT LIMITED

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

This company is commonly known as Stablepoint Limited. The company was founded 6 years ago and was given the registration number 11878098. The firm's registered office is in LONDON. You can find them at 5 Sydney Street, Chelsea, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STABLEPOINT LIMITED
Company Number:11878098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Sydney Street, Chelsea, London, United Kingdom, SW3 6PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Sydney Street, Chelsea, London, United Kingdom, SW3 6PU

Director12 March 2019Active
4, Breslauer Platz, Cologne, Germany, 50668

Director01 October 2023Active
Sevington House, Sevington, Grittleton, Chippenham, United Kingdom, SN14 7LD

Director12 March 2019Active
19, Greenfinch Close, Crowthorne, England, RG45 6TZ

Director02 December 2019Active
Halcyon, Lycrome Road, Chesham, United Kingdom, HP5 3LA

Director12 March 2019Active
87, North Road, Poole, England, BH14 0LT

Director10 July 2023Active

People with Significant Control

World Host Group Gmbh
Notified on:05 June 2023
Status:Active
Country of residence:Germany
Address:Breslauer Platz 4, 50668, Cologne, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dominic Edward Taylor
Notified on:12 March 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Sevington House, Sevington, Chippenham, United Kingdom, SN14 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Paul Lingham
Notified on:12 March 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Halcyon, Lycrome Road, Chesham, United Kingdom, HP5 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian De Lemos
Notified on:12 March 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:5, Sydney Street, London, United Kingdom, SW3 6PU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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