Stable Group Ltd. net worth, address, company information. Free

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Stable Group Ltd (number 10289382) is a private limited company legally formed on 2016-07-21 originating in England. This firm can be found at Office Suite 1.18, 34 Lime Street, London EC3M 7AT. Changed on 2018-06-19, the previous name this firm utilized was Aox Capital Limited. Stable Group Ltd is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Stable Group Ltd
Number	10289382
Date of Incorporation:	July 21, 2016
End of financial year:	31 December
Address:	Office Suite 1.18, 34 Lime Street, London, EC3M 7AT
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 6 directors that can be found in the company, we can name: Vishal L. (appointed on 22 February 2022), Ian S. (appointment date: 26 March 2021), Charles N. (appointed on 15 June 2018). The Companies House lists 1 person of significant control - Richard C., the single professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-12-31	2022-12-31
Current Assets	25,556	837,551	1,679,419	1,032,692	4,024,946	9,596,143
Fixed Assets	-	14,058	56,032	1,199,657	144,335	-
Total Assets Less Current Liabilities	16,143	872,190	1,704,762	-	-	-

People with significant control

Richard C.

21 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Thursday 4th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (10 pages)
(SH02) Sub-division of shares on Tuesday 22nd February 2022 filed on: 25th, May 2023 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on Tuesday 22nd February 2022 filed on: 25th, May 2023 \| capital	Free Download (6 pages)
(SH01) 208.35 GBP is the capital in company's statement on Tuesday 21st February 2023 filed on: 18th, May 2023 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 22nd February 2022. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, April 2023 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 23-24 Berkeley Square London W1J 6EJ England to Office Suite 1.18 34 Lime Street London EC3M 7AT on Wednesday 29th March 2023 filed on: 29th, March 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 4th May 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 15th, August 2022 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 15th, August 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, August 2022 \| incorporation	Free Download (47 pages)
(AA01) Previous accounting period extended from Saturday 31st July 2021 to Friday 31st December 2021 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st March 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(SH01) 157.91 GBP is the capital in company's statement on Tuesday 14th December 2021 filed on: 3rd, March 2022 \| capital	Free Download (5 pages)
(AP01) New director appointment on Friday 26th March 2021. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, November 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, November 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, November 2021 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 23-24 Berkeley Square 23-24 Berkeley Square London W1J 6HE England to 23-24 Berkeley Square London W1J 6EJ on Thursday 8th July 2021 filed on: 8th, July 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3 Whitehall Court London SW1A 2EL England to 23-24 Berkeley Square 23-24 Berkeley Square London W1J 6HE on Friday 18th June 2021 filed on: 18th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, May 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Tuesday 4th May 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 31st, July 2020 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 3 Whitehall Court 3 Whitehall Court Whitehall London SW1A 2EL England to 3 Whitehall Court London SW1A 2EL on Monday 20th July 2020 filed on: 20th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 20th July 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 20th July 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (7 pages)
(SH01) 108.88 GBP is the capital in company's statement on Friday 31st May 2019 filed on: 21st, June 2019 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2019 \| capital	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, March 2019 \| resolution	Free Download (84 pages)
(AP01) New director appointment on Wednesday 20th March 2019. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(CH01) On Sunday 14th January 2018 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lower Stoke Farm Barrow Wood Lane Rodney Stoke Cheddar BS27 3UF England to 3 Whitehall Court 3 Whitehall Court Whitehall London SW1A 2EL on Wednesday 31st October 2018 filed on: 31st, October 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 17th January 2018 filed on: 21st, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 20th July 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (6 pages)
(SH01) 91.21 GBP is the capital in company's statement on Friday 27th April 2018 filed on: 25th, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 19th June 2018 filed on: 19th, June 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Friday 15th June 2018. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th June 2018. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th June 2018. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lower Stoke Farm Barrow Wood Lane Rodney Stoke Rodney Stoke Somerset BS27 3UF England to Lower Stoke Farm Barrow Wood Lane Rodney Stoke Cheddar BS27 3UF on Tuesday 19th June 2018 filed on: 19th, June 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 24th, November 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 20th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd March 2017 filed on: 23rd, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Registered office address changed from Lower Stoke Farm Lower Stoke Farm Barrow Wood Lane Rodney Stoke Somerset BS27 3UF England to Lower Stoke Farm Barrow Wood Lane Rodney Stoke Rodney Stoke Somerset BS27 3UF on Thursday 23rd March 2017 filed on: 23rd, March 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, July 2016 \| incorporation	Free Download

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