Stanton House Managed Solutions Limited. net worth, address, company information. Free

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Stanton House Managed Solutions Limited (number 08406576) is a private limited company legally formed on 2013-02-18. The enterprise is situated at 6Th Floor, 25 Farringdon Street, London EC4A 4AB. Changed on 2019-08-08, the previous name the firm utilized was Stanton House Associates Limited. Stanton House Managed Solutions Limited is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Stanton House Managed Solutions Limited
Number	08406576
Date of Incorporation:	Monday 18th February 2013
End of financial year:	31 December
Address:	6th Floor, 25 Farringdon Street, London, EC4A 4AB
SIC code:	62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Rakesh K. (in the company from 01 October 2023), Neil W. (appointment date: 22 March 2017), Nicholas E. (appointed on 18 February 2013). The Companies House lists 1 person of significant control - Stanton House Limited, a corporation which can be found at 25 Christopher Street, EC2A 2BS London. This corporate PSC has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-06-30
Number Shares Allotted	-	10	10
Shareholder Funds	10	10	10

People with significant control

Stanton House Limited

6 April 2016

Address	2nd Floor 25 Christopher Street, London, EC2A 2BS, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07394702
Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AD01) Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB on 2023/12/28 to 2nd Floor, 25 Christopher Street London EC2A 2BS filed on: 28th, December 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB on 2023/12/28 to 2nd Floor, 25 Christopher Street London EC2A 2BS filed on: 28th, December 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, November 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 2023/10/01 filed on: 1st, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/01. filed on: 1st, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/05. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (35 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (2 pages)
(MR01) Registration of charge 084065760002, created on 2022/03/23 filed on: 1st, April 2022 \| mortgage	Free Download (15 pages)
(MR04) Charge 084065760001 satisfaction in full. filed on: 24th, February 2022 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, September 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (34 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, September 2021 \| other	Free Download (1 page)
(CH02) Directors's details were changed on 2021/02/04 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, November 2020 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, November 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 4th, November 2020 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 4th, November 2020 \| other	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 6 Bevis Marks London EC3A 7BA United Kingdom at an unknown date to 25 Christopher Street London EC2A 2BS filed on: 17th, September 2020 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 30th, September 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, September 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/08/08 filed on: 8th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On 2018/11/28 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2018/11/29 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 4 Lincoln's Inn Fields London WC2A 3AA at an unknown date to 6 Bevis Marks London EC3A 7BA filed on: 29th, November 2018 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, July 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, July 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 27th, July 2018 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, July 2018 \| accounts	Free Download (33 pages)
(MR01) Registration of charge 084065760001, created on 2017/11/15 filed on: 15th, November 2017 \| mortgage	Free Download (9 pages)
(AP01) New director appointment on 2017/03/22. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
(CH02) Directors's details were changed on 2015/12/01 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/18 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/24 capital
(AD03) On 1970/01/01 location of registered inspection location was changed to 4 Lincoln's Inn Fields London WC2A 3AA filed on: 17th, February 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Equipoise House Grove Place Bedford MK40 3LE on 2015/12/08 to 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 8th, December 2015 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/02/18 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/25 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, July 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 25th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/02/18 filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, February 2013 \| incorporation	Free Download (8 pages)

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