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STB-TESTER.COM LTD

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

This company is commonly known as Stb-tester.com Ltd. The company was founded 10 years ago and was given the registration number 08800454. The firm's registered office is in LONDON. You can find them at 13b The Vale, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STB-TESTER.COM LTD
Company Number:08800454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:13b The Vale, London, England, W3 7SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b, The Vale, London, England, W3 7SH

Director03 December 2013Active
13b, The Vale, London, England, W3 7SH

Director03 December 2013Active

People with Significant Control

Mr David Paul Rothlisberger
Notified on:03 December 2020
Status:Active
Date of birth:January 1980
Nationality:Swiss
Country of residence:England
Address:13b, The Vale, London, England, W3 7SH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr David Paul Rothlisberger
Notified on:30 June 2016
Status:Active
Date of birth:January 1980
Nationality:Swiss
Country of residence:England
Address:17 Parkside, Vanbrugh Fields, London, England, SE3 7QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Paul Manley
Notified on:30 June 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:13b, The Vale, London, England, W3 7SH
Nature of control:
  • Ownership of shares 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 (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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Officers

Change person director company with change date.

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2024-01-23Address

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

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-08-31Address

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

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-03-09Accounts

Change account reference date company previous shortened.

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2021-01-28Accounts

Change account reference date company current extended.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-06-25Officers

Change person director company with change date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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