UKBizDB.co.uk

STAPLETON VENTURES LIMITED

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

This company is commonly known as Stapleton Ventures Limited. The company was founded 12 years ago and was given the registration number 07953113. The firm's registered office is in FLECKNEY. You can find them at Stapleton House, 6 High Street, Fleckney, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STAPLETON VENTURES LIMITED
Company Number:07953113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stapleton House, 6 High Street, Fleckney, Leicestershire, England, LE8 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stapleton House, 6 High Street, Fleckney, England, LE8 8AJ

Director27 February 2017Active
Stapleton House, 6 High Street, Fleckney, England, LE8 8AJ

Director16 February 2012Active

People with Significant Control

Luke James Turner
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Stapleton House, 6 High Street, Fleckney, England, LE8 8AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Joanna Louise Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Stapleton House, 6 High Street, Fleckney, England, LE8 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

Download
2021-08-10Gazette

Gazette notice voluntary.

Download
2021-07-28Dissolution

Dissolution application strike off company.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Accounts

Accounts with accounts type micro entity.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-07Address

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

Download
2017-08-31Persons with significant control

Change to a person with significant control.

Download
2017-08-31Persons with significant control

Cessation of a person with significant control.

Download
2017-03-10Resolution

Resolution.

Download
2017-03-10Change of name

Change of name notice.

Download
2017-02-27Officers

Appoint person director company with name date.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.