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Company Information for STUBBEN EDGE AND PARTNERS LIMITED
STUBBEN EDGE, 77 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
 07076678 Private Limited Company
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Company Overview
About Stubben Edge And Partners Ltd
STUBBEN EDGE AND PARTNERS LIMITED was founded on 2009-11-14 and has its registered office in London. The organisation's status is listed as "Active". Stubben Edge And Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| STUBBEN EDGE AND PARTNERS LIMITED | ||
| Legal Registered Office | ||
| STUBBEN EDGE 77 CORNHILL LONDON EC3V 3QQ Other companies in RH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07076678 | |
|---|---|---|
| Company ID Number | 07076678 | |
| Date formed | 2009-11-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-12-06 18:12:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUBBEN EDGE AND PARTNERS LIMITED
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Company Officers of STUBBEN EDGE AND PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEVILLE CHARLES HUNT |
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HELEN LITTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CANTOR |
Company Secretary | ||
STEWART JUNIPER |
Director | ||
JAMES SYDNEY BARKER |
Director | ||
PETER ANDREW WEBB |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR NEVILLE CHARLES HUNT | ||
| DIRECTOR APPOINTED MR PETER DONALD BLACKMORE | ||
| REGISTERED OFFICE CHANGED ON 21/07/23 FROM 34-36 Lime Street London EC3M 7AT England | ||
| Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Documents 30/06/2023</ul> | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 070766780002 | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070766780001 | ||
| Notification of Stubben Edge Group Limited as a person with significant control on 2023-03-31 | ||
| CESSATION OF NEVILLE CHARLES HUNT AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR SAMUEL JOHN LAURENCE TUCKER | ||
| DIRECTOR APPOINTED MS KAREN ROSE BARRETTO | ||
| DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BERKELEY KENNING | ||
| Second filing of capital allotment of shares GBP159 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP159 | |
| 20/12/11 STATEMENT OF CAPITAL GBP 25000 | ||
| SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 25000 | |
| RP04CS01 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
| CS01 | Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/12/2022 | |
| RP04SH01 | Second filing of capital allotment of shares GBP25,000 | |
| SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 25000 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 25000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LITTLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/20 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Neville Charles Hunt on 2019-06-24 | |
| PSC04 | Change of details for Mr Neville Charles Hunt as a person with significant control on 2019-06-24 | |
| CH01 | Director's details changed for Mr Neville Charles Hunt on 2019-09-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/19 FROM C/O C/O Pkf Littlejohn 1 Westferry Circus Canary Wharf London E14 4HD | |
| CH01 | Director's details changed for Mr Neville Charles Hunt on 2019-09-02 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED HELEN LITTLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 159 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES HUNT / 16/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES HUNT / 01/01/2013 | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 159 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070766780001 | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 159 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Martin Cantor on 2014-11-26 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Martin Cantor as company secretary | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM 10 Lloyd's Avenue London EC3N 3AJ United Kingdom | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JUNIPER | |
| AR01 | 14/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEWART JUNIPER | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
| AR01 | 13/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER | |
| AR01 | 14/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AP01 | DIRECTOR APPOINTED MR PETER ANDREW WEBB | |
| AR01 | 14/11/10 FULL LIST | |
| AA01 | PREVSHO FROM 30/11/2010 TO 31/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM VALINOR BLACKHEATH WAY MALVERN WR14 4DR UNITED KINGDOM | |
| SH01 | 06/09/10 STATEMENT OF CAPITAL GBP 99 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to STUBBEN EDGE AND PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STUBBEN EDGE AND PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of STUBBEN EDGE AND PARTNERS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 STUBBEN EDGE AND PARTNERS LIMITED
Intangible Assets
Patents
We have not found any records of STUBBEN EDGE AND PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STUBBEN EDGE AND PARTNERS LIMITED
Income
Government Income
We have not found government income sources for STUBBEN EDGE AND PARTNERS LIMITED. 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 (65120 - Non-life insurance) as STUBBEN EDGE AND PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STUBBEN EDGE AND PARTNERS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUBBEN EDGE AND PARTNERS LIMITED 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 STUBBEN EDGE AND PARTNERS LIMITED 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. |
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