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 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
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 |
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 |