STEALTHCERT (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stealthcert (uk) Ltd. The company was founded 4 years ago and was given the registration number 12250759. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.
Company Information
| Name | : | STEALTHCERT (UK) LTD |
|---|
| Company Number | : | 12250759 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 October 2019 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 94110 - Activities of business and employers membership organizations
- 94120 - Activities of professional membership organizations
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, Pastures Avenue, Bishops Cleeve, Cheltenham, England, GL52 8FR | Director | 02 October 2023 | Active |
| 1st Floor Aviation House, Se2a Gloucestershire Airport, Cheltenham, United Kingdom, GL51 6SP | Director | 09 October 2019 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 09 October 2019 | Active |
People with Significant Control
| Mr Lee Hibbert |
| Notified on | : | 09 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1st Floor Aviation House, Se2a Gloucestershire Airport, Cheltenham, United Kingdom, GL51 6SP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Dominic Tarrant |
| Notified on | : | 09 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)