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STEALTH DEVELOPMENTS 2013 LIMITED

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

This company is commonly known as Stealth Developments 2013 Limited. The company was founded 10 years ago and was given the registration number 08569076. The firm's registered office is in COCKFOSTERS. You can find them at Woodgate House, 2-8 Games Road, Cockfosters, Herts. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:STEALTH DEVELOPMENTS 2013 LIMITED
Company Number:08569076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Woodgate House, 2-8 Games Road, Cockfosters, Herts, England, EN4 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cmb Partners Uk Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director01 May 2016Active
Enterprise House, 2 The Crest, Hendon, London, United Kingdom, NW4 2HW

Director13 June 2013Active
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, EN4 9HN

Director13 June 2013Active

People with Significant Control

Ms Flora Christofis Constantinides
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Cmb Partners Uk Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marios Constantinides
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Cmb Partners Uk Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Address

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

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2023-08-08Insolvency

Liquidation voluntary statement of affairs.

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2023-08-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-08Resolution

Resolution.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-09-03Gazette

Gazette filings brought up to date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-02Address

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

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-03-27Accounts

Change account reference date company previous shortened.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-20Officers

Appoint person director company with name date.

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