UKBizDB.co.uk

THE STEPHENS AND STEPHENS GROUP LTD

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

This company is commonly known as The Stephens And Stephens Group Ltd. The company was founded 5 years ago and was given the registration number 11783217. The firm's registered office is in TRURO. You can find them at Riverside Studios, Newham Road, Truro, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE STEPHENS AND STEPHENS GROUP LTD
Company Number:11783217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Riverside Studios, Newham Road, Truro, Cornwall, England, TR1 2SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The City Foundry,, 10 Princes St,, Truro, England, TR1 2ES

Director23 January 2019Active
The City Foundry,, 10 Princes St,, Truro, England, TR1 2ES

Director23 January 2019Active
Riverside Studios, Newham Road, Truro, England, TR1 2SU

Secretary01 June 2019Active

People with Significant Control

Mrs Helen Stephens
Notified on:23 January 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Riverside Studios, Newham Road, Truro, England, TR1 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul John Stephens
Notified on:23 January 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:10, Princes Street, Truro, England, TR1 2ES
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 (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
2024-02-22Persons with significant control

Change to a person with significant control.

Download
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Officers

Termination secretary company with name termination date.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type small.

Download
2023-03-24Officers

Change person director company with change date.

Download
2023-03-24Officers

Change person director company with change date.

Download
2023-03-24Officers

Change person director company with change date.

Download
2022-07-25Address

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

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-05-01Persons with significant control

Cessation of a person with significant control.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Accounts

Accounts with accounts type dormant.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Officers

Appoint person secretary company with name date.

Download
2019-01-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.