Stephenson Executive Search Limited. net worth, address, company information. Free

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Stephenson Executive Search Limited (registration number 07112664) is a private limited company incorporated on 2009-12-24 originating in England. The firm is registered at 25 Green Street, 25 Green Street, London W1K 7AX. Stephenson Executive Search Limited operates SIC: 78200 which means "temporary employment agency activities", SIC: 78109 - "other activities of employment placement agencies".

Company details

Name	Stephenson Executive Search Limited
Number	07112664
Date of Incorporation:	2009-12-24
End of financial year:	31 December
Address:	25 Green Street, 25 Green Street, London, W1K 7AX
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in the company, we can name: William S. (in the company from 18 June 2013), Timothy S. (appointment date: 24 December 2009). 1 secretary is present as well: Emily S. (appointed on 01 March 2023). The official register lists 1 person of significant control - William S., a solitary person in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	3,147	38,309	5,242	114,362	59,873	109,002	76,550	107,801	192,331	436,317	566,884
Total Assets Less Current Liabilities	2	-8,589	15,974	100	70,145	27,209	48,134	24,739	45,252	116,876	293,505	337,913
Number Shares Allotted	-	2	65	65	65	-	-	-	-	-	-	-
Shareholder Funds	2	-8,589	15,974	100	67,267	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	843	562	281	-	-	-	-	-	-	-

People with significant control

William S.

24 December 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates December 24, 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates December 24, 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, April 2023 \| accounts	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 13th, March 2023 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association filed on: 3rd, March 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, March 2023 \| capital	Free Download (2 pages)
(AP03) On March 1, 2023 - new secretary appointed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CH01) On September 29, 2022 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 24, 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 54 South Molton Street Mayfair London W1K 5SG England to 25 Green Street 25 Green Street London W1K 7AX on September 29, 2022 filed on: 29th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates December 24, 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 26th, September 2021 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, April 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates December 24, 2020 filed on: 6th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 6 Drayton Grove London W13 0LA England to 54 South Molton Street Mayfair London W1K 5SG on September 14, 2020 filed on: 14th, September 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Linden House 1 the Limes Sarsons Lane, Weyhill Andover Hants SP11 8HX to 6 Drayton Grove London W13 0LA on June 11, 2020 filed on: 11th, June 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on May 6, 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 24, 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 24, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 24, 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (8 pages)
(CH01) On December 24, 2016 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 24, 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 24, 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 24, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 5, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 24, 2013 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (6 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 5 Mountwood Close South Croydon CR2 8RJ Uk filed on: 30th, December 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
(SH01) Capital declared on June 18, 2013: 100.00 GBP filed on: 25th, June 2013 \| capital	Free Download (7 pages)
(AP01) On June 25, 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, June 2013 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, June 2013 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2013 \| capital	Free Download (2 pages)
(TM02) Secretary appointment termination on June 25, 2013 filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(AP03) On June 25, 2013 - new secretary appointed filed on: 25th, June 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to December 24, 2012 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
(AD04) Register(s) moved to registered office address filed on: 15th, March 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 24, 2011 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (3 pages)
(AP03) On May 23, 2011 - new secretary appointed filed on: 23rd, May 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on May 11, 2011 filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 29th, March 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to December 24, 2010 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (14 pages)
(AD03) Register(s) moved to registered inspection location filed on: 29th, March 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, December 2009 \| incorporation	Free Download (48 pages)

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