Stubben Edge Group Limited. net worth, address, company information. Free

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Stubben Edge Group Limited (Companies House Registration Number 07227141) is a private limited company incorporated on 2010-04-19 originating in United Kingdom. This firm is located at Fourth Floor, 75-77 Cornhill, London EC3V 3QQ. Changed on 2018-06-05, the previous name this business used was Stubben Edge (Group) Limited. Stubben Edge Group Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Stubben Edge Group Limited
Number	07227141
Date of Incorporation:	Monday 19th April 2010
End of financial year:	31 December
Address:	Fourth Floor, 75-77 Cornhill, London, EC3V 3QQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this company, we can name: Nicholas D. (appointed on 20 November 2018), Karen B. (appointment date: 01 February 2014), Christopher K. (appointed on 19 April 2010). The official register lists 2 persons of significant control, namely: Christopher K. owns 1/2 or less of shares, 1/2 or less of voting rights, Robin B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31
Current Assets	35,277	22,632	93,137	46,627	179,892	587,156	257,705	207,322	3,230,258
Fixed Assets	-	-	-	1,100	13,287	17,282	37,513	21,891	9,590
Total Assets Less Current Liabilities	53	53	26,061	-602	-84,522	-99,917	-21,401	-157,209	2,706,508
Shareholder Funds	53	53	26,061	-35,602	-279,271	-	-	-	-
Intangible Fixed Assets	-	-	-	-	12,187	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-

People with significant control

Christopher K.

20 February 2018

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

Robin B.

6 April 2016 - 20 February 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(RESOLUTIONS) Securities allotment resolution filed on: 21st, November 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Securities allotment resolution filed on: 21st, November 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 31, 2023: 2.85 GBP filed on: 18th, May 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 25, 2023: 2.84 GBP filed on: 13th, March 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, December 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on September 30, 2022: 2.73 GBP filed on: 23rd, November 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 9th, November 2022 \| accounts	Free Download (51 pages)
(AD01) New registered office address Fourth Floor 75-77 Cornhill London EC3V 3QQ. Change occurred on October 5, 2022. Company's previous address: Seventh Floor 75-77 Cornhill London EC3V 3QQ England. filed on: 5th, October 2022 \| address	Free Download (1 page)
(SH01) Capital declared on August 5, 2022: 2.72 GBP filed on: 28th, September 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 7, 2022: 2.67 GBP filed on: 15th, June 2022 \| capital	Free Download (5 pages)
(SH01) Capital declared on May 31, 2022: 2.57 GBP filed on: 13th, June 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 27, 2021: 2.54 GBP filed on: 2nd, April 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2021 \| resolution	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 19th, October 2021 \| incorporation	Free Download (49 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, August 2021 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 24th, August 2021 \| incorporation	Free Download (51 pages)
(SH02) Sub-division of shares on July 27, 2021 filed on: 23rd, August 2021 \| capital	Free Download (6 pages)
(SH01) Capital declared on March 31, 2021: 2.25 GBP filed on: 27th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 31, 2020: 1.76 GBP filed on: 27th, May 2021 \| capital	Free Download (3 pages)
(AA01) Accounting period ending changed to September 30, 2020 (was December 31, 2020). filed on: 28th, January 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 7th, September 2020 \| accounts	Free Download (13 pages)
(SH01) Capital declared on July 31, 2019: 1.33 GBP filed on: 19th, August 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (12 pages)
(SH01) Capital declared on May 15, 2019: 1.28 GBP filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, May 2019 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on April 4, 2019 filed on: 14th, May 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 5, 2019: 1.24 GBP filed on: 14th, May 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 5, 2018 filed on: 5th, June 2018 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on January 23, 2018 filed on: 27th, March 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, March 2018 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 11, 2018 filed on: 11th, March 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address Seventh Floor 75-77 Cornhill London EC3V 3QQ. Change occurred on October 17, 2017. Company's previous address: 12 Tokenhouse Yard London EC2R 7AS England. filed on: 17th, October 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, October 2017 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, June 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address 12 Tokenhouse Yard London EC2R 7AS. Change occurred on August 9, 2016. Company's previous address: 7 Cavendish Square London W1G 0PE. filed on: 9th, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 10th, May 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on May 10, 2016: 1.00 GBP capital
(AA01) Extension of current accouting period to September 30, 2015 filed on: 3rd, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 16th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 16, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 12th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(AD01) New registered office address 7 Cavendish Square London W1G 0PE. Change occurred on July 29, 2014. Company's previous address: Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom. filed on: 29th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to April 13, 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 17th, January 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on July 1, 2011. Old Address: 25 Upper Brook Street London W1K 7QD England filed on: 1st, July 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on May 23, 2011. Old Address: B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England filed on: 23rd, May 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on May 18, 2011. Old Address: Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England filed on: 18th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2010 \| incorporation	Free Download (23 pages)

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