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STILTON MACEY LIMITED

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

This company is commonly known as Stilton Macey Limited. The company was founded 5 years ago and was given the registration number 11475811. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House 3-4, Holborn Circus, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STILTON MACEY LIMITED
Company Number:11475811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor 86-90, Paul Street, London, EC2A 4NE

Director20 July 2018Active
3rd Floor 86-90, Paul Street, London, EC2A 4NE

Director01 July 2020Active
3rd Floor 86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director25 April 2023Active

People with Significant Control

Mr Milton Jeffrey Jannusch
Notified on:21 February 2023
Status:Active
Date of birth:February 1984
Nationality:Australian
Country of residence:United Kingdom
Address:3rd Floor 86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stacey Nicole Lynch
Notified on:01 July 2020
Status:Active
Date of birth:October 1983
Nationality:Australian
Country of residence:United Kingdom
Address:3rd Floor 86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Milton Jeffrey Jannusch
Notified on:20 July 2018
Status:Active
Date of birth:February 1984
Nationality:Australian
Address:3rd Floor 86-90, Paul Street, London, EC2A 4NE
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 (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
2024-02-09Officers

Termination director company with name termination date.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-05Persons with significant control

Notification of a person with significant control statement.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-04-28Officers

Appoint person director company with name date.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person director company with change date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-29Persons with significant control

Notification of a person with significant control statement.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-27Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-03-29Address

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

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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