STABILYS LIMITED - LONDON


Company Profile Company Filings

Overview

STABILYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STABILYS LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687447. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

STABILYS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

162 FARRINGDON ROAD
LONDON
EC1R 3AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATASHA BOTHA Apr 1987 South African Director 2023-03-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-05 UNTIL 2003-03-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-05 UNTIL 2003-03-05 RESIGNED
MR JAMES RICHARD GEORGE ROBERTS Apr 1951 British Director 2003-03-05 UNTIL 2022-05-09 RESIGNED
MR IZAK JOHANNES OOSTHUIZEN Apr 1977 South African Director 2022-05-09 UNTIL 2023-03-31 RESIGNED
CHRISTOPHER DERHAM Oct 1951 British Director 2003-03-05 UNTIL 2022-05-09 RESIGNED
NIEL WEIR ANDERSON Sep 1954 British Director 2003-03-05 UNTIL 2022-05-09 RESIGNED
CHRISTOPHER DERHAM Oct 1951 British Secretary 2003-03-05 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Natasha Botha 2023-03-31 4/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Izak Johannes Oosthuizen 2022-05-09 - 2023-03-31 4/1977 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Niel Weir Anderson 2016-04-06 - 2022-05-09 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Derham 2016-04-06 - 2022-05-09 10/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Richard George Roberts 2016-04-06 - 2022-05-09 4/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEM TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
EUROPEAN URBAN ST PANCRAS 2 LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZHERO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
V NETWORKS COMMUNICATIONS LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
POTCHEFSTROOM LTD SOMERTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CYBER LONDON LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
HOPPER GROUP LTD SOMERTON UNITED KINGDOM Active NO ACCOUNTS FILED 49390 - Other passenger land transport

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STABILYS LIMITED 2024-01-02 31-03-2023 £46,642 equity
Stabilys Limited 31/12/2021 iXBRL 2022-03-10 31-12-2021 £84,058 Cash £41,951 equity
Stabilys Limited 31/12/2020 iXBRL 2021-03-10 31-12-2020 £65,726 Cash £34,486 equity
Stabilys Limited 31/12/2019 iXBRL 2020-05-07 31-12-2019 £17,136 Cash £7,754 equity
Stabilys Limited 31/12/2018 iXBRL 2019-08-15 31-12-2018 £3 Cash £3,432 equity
STABILYS LIMITED 2018-08-01 31-12-2017 £5,826 Cash £7,876 equity
Abbreviated Company Accounts - STABILYS LIMITED 2016-06-18 31-12-2015 £21,373 Cash £26,791 equity
Abbreviated Company Accounts - STABILYS LIMITED 2015-09-18 31-12-2014 £17,885 Cash £37,853 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEM TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ZHERO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TW FINTECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.