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STBY LIMITED

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

This company is commonly known as Stby Limited. The company was founded 17 years ago and was given the registration number 06011965. The firm's registered office is in LONDON. You can find them at Thrid Floor, 24 Chiswell Street, London, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:STBY LIMITED
Company Number:06011965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Thrid Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Hatfield House, Golden Lane Estate, London, EC1Y OST

Secretary28 November 2006Active
26 Hatfield House, Golden Lane Estate, London, EC1Y OST

Director28 November 2006Active
26 Hatfield House, Golden Lane Estate, London, EC1Y OST

Director28 November 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 November 2006Active

People with Significant Control

Mr Sebastiaan Wihelmus Johannes Jozef
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Dutch
Country of residence:England
Address:26 Hatfield House, Golden Lane Estate, London, England, EC1Y 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Geesje Catherina Maria Van Dijk
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Dutch
Country of residence:England
Address:26 Hatfield House, Golden Lane Estate, London, England, EC1Y 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-06-27Mortgage

Mortgage satisfy charge full.

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2022-06-27Mortgage

Mortgage satisfy charge full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-01Address

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

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2021-06-01Address

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

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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