STEALTH MODE LTD - SOLIHULL


Company Profile Company Filings

Overview

STEALTH MODE LTD is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
STEALTH MODE LTD was incorporated 14 years ago on 02/02/2010 and has the registered number: 07143564. The accounts status is MICRO ENTITY and accounts are next due on 19/03/2024.

STEALTH MODE LTD - SOLIHULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 19/03/2024

Registered Office

CARLETON HOUSE
SOLIHULL
WEST MIDLANDS
B90 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAL LEEMING LIMITED (until 21/10/2016)
SIMPLICITY MEDIA LIMITED (until 18/01/2016)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAL LEEMING May 1987 British Director 2010-02-02 CURRENT
MISS EMMA VICTORIA WICKS Secretary 2018-01-27 CURRENT
CAL LEEMING Secretary 2010-02-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cal Leeming 2016-04-06 5/1987 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYONS LEEMING LIMITED COVENTRY UNITED KINGDOM Dissolved... 80100 - Private security activities
RIVER OAKFIELD LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
STEALTH_MODE_LTD - Accounts 2024-05-22 30-12-2022 £366 equity
STEALTH_MODE_LTD - Accounts 2022-10-04 31-12-2021 £12 equity
STEALTH_MODE_LTD - Accounts 2021-12-24 31-12-2020 £317 equity
STEALTH_MODE_LTD - Accounts 2020-12-25 31-12-2019 £121 equity
STEALTH_MODE_LTTD - Accounts 2019-10-03 31-12-2018 £401 equity
STEALTH_MODE_LIMITED - Accounts 2018-11-30 31-12-2017 £3,603 Cash £573 equity
STEALTH_MODE_LIMITED - Accounts 2017-11-30 31-12-2016 £16,076 Cash £457 equity
CAL_LEEMING_LIMITED - Accounts 2016-10-01 31-12-2015 £122 Cash £1,758 equity
Simplicity Media Limited - Limited company - abbreviated - 11.9 2015-11-28 28-02-2015 £89 Cash £237 equity
Simplicity Media Limited - Limited company - abbreviated - 11.6 2014-12-31 28-02-2014 £284 Cash £265 equity

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