Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STAGE INTELLIGENCE LTD
Company Information for

STAGE INTELLIGENCE LTD

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,
Company Registration Number
05740924
Private Limited Company
Liquidation

Company Overview

About Stage Intelligence Ltd
STAGE INTELLIGENCE LTD was founded on 2006-03-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Stage Intelligence Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STAGE INTELLIGENCE LTD
 
Legal Registered Office
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Other companies in W1H
 
Previous Names
SB CURZON LIMITED06/07/2012
Filing Information
Company Number 05740924
Company ID Number 05740924
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881806206  
Last Datalog update: 2023-06-14 12:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAGE INTELLIGENCE LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STAGE INTELLIGENCE LTD

Current Directors
Officer Role Date Appointed
SIMON HUMPHREY
Company Secretary 2018-01-02
TONI KENDALL-TROUGHTON
Company Secretary 2012-05-01
TONI KENDALL-TROUGHTON
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL HUMPHREY
Director 2006-03-13 2012-09-26
SIMON PAUL HUMPHREY
Company Secretary 2006-03-13 2012-07-01
BENJAMIN WARWICK SUTTOR
Director 2006-03-13 2012-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14Final Gazette dissolved via compulsory strike-off
2023-06-14Final Gazette dissolved via compulsory strike-off
2023-03-14Voluntary liquidation. Return of final meeting of creditors
2022-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-06
2021-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-06
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-07
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 42 Upper Berkeley Street London W1H 5PW England
2020-01-15600Appointment of a voluntary liquidator
2020-01-15LIQ02Voluntary liquidation Statement of affairs
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 42 Upper Berkeley Street Marble Arch London England
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-06-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-01-15AP03Appointment of Mr Simon Humphrey as company secretary on 2018-01-02
2017-07-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-12AD02Register inspection address changed from C/O Stage 43-45 Portman Square London W1H 6HN England to C/O Stage 42 Upper Berkeley Street London W1H 5PW
2016-04-12CH01Director's details changed for Toni Kendall-Troughton on 2015-06-01
2016-04-12CH03SECRETARY'S DETAILS CHNAGED FOR TONI KENDALL-TROUGHTON on 2015-06-01
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 43-45 Portman Square London W1H 6HN
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0101/04/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29MISCSection 519
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-03AD03Register(s) moved to registered inspection location
2013-04-02AD02Register inspection address has been changed
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/12
2012-09-26AA01Current accounting period extended from 12/03/13 TO 31/03/13
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREY
2012-07-26AP01DIRECTOR APPOINTED TONI KENDALL-TROUGHTON
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY SIMON HUMPHREY
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 24 CURZON ROAD LONDON W5 1NF
2012-07-10AP03SECRETARY APPOINTED TONI KENDALL-TROUGHTON
2012-07-06RES15CHANGE OF NAME 03/07/2012
2012-07-06CERTNMCOMPANY NAME CHANGED SB CURZON LIMITED CERTIFICATE ISSUED ON 06/07/12
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTTOR
2012-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-05AR0113/03/12 FULL LIST
2011-06-10AA12/03/11 TOTAL EXEMPTION FULL
2011-06-10AR0113/03/11 NO CHANGES
2010-08-17AR0113/03/10 NO CHANGES
2010-06-14AA12/03/10 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-05-18AA12/03/09 TOTAL EXEMPTION SMALL
2008-09-03363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2008-08-12AA12/03/08 TOTAL EXEMPTION SMALL
2008-01-03225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 12/03/07
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/03/07
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to STAGE INTELLIGENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2020-01-13
Resolution2020-01-13
Meetings o2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against STAGE INTELLIGENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAGE INTELLIGENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAGE INTELLIGENCE LTD

Intangible Assets
Patents
We have not found any records of STAGE INTELLIGENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STAGE INTELLIGENCE LTD
Trademarks
We have not found any records of STAGE INTELLIGENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAGE INTELLIGENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as STAGE INTELLIGENCE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where STAGE INTELLIGENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTAGE INTELLIGENCE LTDEvent Date2020-01-13
Name of Company: STAGE INTELLIGENCE LTD Company Number: 05740924 Nature of Business: Software Development Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partySTAGE INTELLIGENCE LTDEvent Date2020-01-13
 
Initiating party Event TypeMeetings o
Defending partySTAGE INTELLIGENCE LTDEvent Date2019-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAGE INTELLIGENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAGE INTELLIGENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4