UKBizDB.co.uk

STANDBUILDER.CO.UK LTD.

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

This company is commonly known as Standbuilder.co.uk Ltd.. The company was founded 10 years ago and was given the registration number 09027441. The firm's registered office is in LONDON. You can find them at 11-15a Lyon Road, , London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:STANDBUILDER.CO.UK LTD.
Company Number:09027441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:11-15a Lyon Road, London, England, SW19 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-15a, Lyon Road, London, England, SW19 2RL

Director18 September 2023Active
Unit 8 The Long Shop, 18 Watermill Way, London, England, SW19 2RD

Director07 May 2014Active
Unit 4 The Long Shop, 18 Watermill Way, Colliers Wood, London, SW19 2RD

Director23 January 2015Active
11-15a, Lyon Road, London, England, SW19 2RL

Director23 January 2015Active

People with Significant Control

Roquette Ventures Ltd
Notified on:20 October 2023
Status:Active
Country of residence:England
Address:11-15a, Lyon Road, London, England, SW19 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bruno Roquette
Notified on:01 June 2016
Status:Active
Date of birth:May 1980
Nationality:Italian
Country of residence:England
Address:Unit 8 The Long Shop, 18 Watermill Way, London, England, SW19 2RD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-12-16Accounts

Accounts amended with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Appoint person director company with name date.

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2023-09-02Officers

Termination director company with name termination date.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts amended with accounts type total exemption full.

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2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Address

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

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type micro entity.

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2017-06-01Address

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

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