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STAPLETOR LIMITED

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

This company is commonly known as Stapletor Limited. The company was founded 5 years ago and was given the registration number 11715140. The firm's registered office is in LOUGHBOROUGH. You can find them at 2 Toothill Road, , Loughborough, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STAPLETOR LIMITED
Company Number:11715140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Toothill Road, Loughborough, Leicestershire, United Kingdom, LE11 1PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Toothill Road, Loughborough, United Kingdom, LE11 1PW

Secretary23 September 2022Active
2, Toothill Road, Loughborough, United Kingdom, LE11 1PW

Director06 December 2018Active
2, Toothill Road, Loughborough, United Kingdom, LE11 1PW

Director21 July 2023Active
2, Toothill Road, Loughborough, United Kingdom, LE11 1PW

Director23 September 2022Active

People with Significant Control

Mr Owusu-Afriyie Osei
Notified on:24 October 2023
Status:Active
Date of birth:March 1976
Nationality:Australian
Country of residence:United Kingdom
Address:2, Toothill Road, Loughborough, United Kingdom, LE11 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Benyon
Notified on:06 December 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:2, Toothill Road, Loughborough, United Kingdom, LE11 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-07-21Officers

Appoint person director company with name date.

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2023-05-07Officers

Termination director company with name termination date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-23Capital

Capital allotment shares.

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2022-09-23Officers

Appoint person secretary company with name date.

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2022-09-23Officers

Appoint person director company with name date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-12-07Accounts

Change account reference date company previous shortened.

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2018-12-06Incorporation

Incorporation company.

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