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Stillpoint Spaces Uk Ltd., EC1R 0AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STILLPOINT SPACES UK LTD.

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

This company is commonly known as Stillpoint Spaces Uk Ltd.. The company was founded 9 years ago and was given the registration number 09572919. The firm's registered office is in LONDON. You can find them at 23 Clerkenwell Close, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STILLPOINT SPACES UK LTD.
Company Number:09572919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Clerkenwell Close, London, England, EC1R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connexions, 159 Princes Street, Ipswich, IP1 1QJ

Director05 May 2015Active
1, Schanzeneggstrasse, Zurich, Switzerland, 8002

Corporate Director05 May 2015Active

People with Significant Control

Mr Stephen Setterberg
Notified on:03 September 2021
Status:Active
Date of birth:November 1957
Nationality:American
Address:Connexions, 159 Princes Street, Ipswich, IP1 1QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Stillpoint Zurich Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:1, Schanzeneggstrasse, Zurich 8002, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Aaron Balick
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Connexions, 159 Princes Street, Ipswich, IP1 1QJ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-11Insolvency

Liquidation disclaimer notice.

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2023-04-06Address

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

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2023-04-06Insolvency

Liquidation voluntary statement of affairs.

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2023-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-06Resolution

Resolution.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-07Officers

Termination director company with name termination date.

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2021-09-07Persons with significant control

Cessation of a person with significant control.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-08-13Accounts

Change account reference date company previous shortened.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-08-11Address

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

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