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STEPHENS GROUP LIMITED

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

This company is commonly known as Stephens Group Limited. The company was founded 23 years ago and was given the registration number 04232830. The firm's registered office is in LONDON. You can find them at 32 Putney Hill, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:STEPHENS GROUP LIMITED
Company Number:04232830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:32 Putney Hill, London, England, SW15 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Putney Hill, London, SW15 6AF

Director12 June 2001Active
Eastcott House 24 Alexandra Road, Malvern, WR14 1HQ

Secretary12 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 2001Active

People with Significant Control

Ms Fiona Janet Fitzgerald Stephens
Notified on:26 June 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:32, Putney Hill, London, England, SW15 6AF
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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