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STIRLING VENTURES LIMITED

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

This company is commonly known as Stirling Ventures Limited. The company was founded 17 years ago and was given the registration number 05854354. The firm's registered office is in LONDON. You can find them at Quantum House Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STIRLING VENTURES LIMITED
Company Number:05854354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quantum House Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, England, EC4A 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quantum House, Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, England, EC4A 3EB

Secretary08 October 2009Active
Quantum House, Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, England, EC4A 3EB

Director23 June 2006Active
Kirkdale Lodge, Highfield Lane Nawton, York, YO62 7TU

Secretary23 June 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary22 June 2006Active
Kirkdale Lodge, Highfield Lane Nawton, York, YO62 7TU

Director23 June 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director22 June 2006Active

People with Significant Control

Mr Julian Charles Oliver Pilling
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Quantum House, Lower Third Floor, Evelyn Suite, London, England, EC4A 3EB
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Change account reference date company previous extended.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-02-18Address

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

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Mortgage

Mortgage satisfy charge full.

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2015-03-02Address

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

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2015-01-20Change of name

Certificate change of name company.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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