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Stison Limited (registration number 06473263) is a private limited company founded on 2008-01-15 in England. The firm can be found at Unit G,, 212 St. Ann's Hill, London SW18 2RU. Stison Limited is operating under SIC code: 62020 which means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name	Stison Limited
Number	06473263
Date of Incorporation:	Tuesday 15th January 2008
End of financial year:	31 January
Address:	Unit G,, 212 St. Ann's Hill, London, SW18 2RU
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in this firm, we can name: Miles H. (in the company from 15 January 2008). 1 secretary is also present: Miles H. (appointed on 15 January 2008). The official register indexes 1 person of significant control - Miles H., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	14,713	16,461	26,675	32,194	58,761	40,636	29,182	42,366	47,427	49,089	93,318	97,694	103,028
Fixed Assets	1,305	348	325	2,523	2,406	1,203	665	610	982	664	1,615	2,384	4,136
Number Shares Allotted	-	-	-	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	-8,074	-7,775	-5,207	6,021	16,865	117	763	19,746	17,591	21,954	62,284	79,631	88,444
Shareholder Funds	-8,074	-7,775	-5,207	6,021	16,865	117	-	-	-	-	-	-	-
Tangible Fixed Assets	1,305	348	325	2,523	2,406	1,203	-	-	-	-	-	-	-

People with significant control

Miles H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2024/01/15 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/15 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2023/10/10. New Address: Unit G, 2nd Floor 212 st. Ann's Hill London SW18 2RU. Previous address: 3 College Mews London SW18 2SJ England filed on: 10th, October 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/10/10. New Address: Unit G, 212 st. Ann's Hill London SW18 2RU. Previous address: Unit G, 2nd Floor 212 st. Ann's Hill London SW18 2RU England filed on: 10th, October 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 12th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/01/15 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/01/15 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/01/15 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2020/01/28. New Address: 3 College Mews London SW18 2SJ. Previous address: 2 Church Row Wandsworth Plain London SW18 1ES filed on: 28th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/15 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 23rd, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019/01/15 filed on: 15th, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/01/15 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/01/15 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/15 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/15 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/15 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/10 capital
(AD01) Change of registered office on 2013/10/24 from Unit 9 9 Brighton Terrace London SW9 8DJ United Kingdom filed on: 24th, October 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 21st, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/15 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/01/15 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/01/27 from 47 Wellington Square Hastings East Sussex TN34 1PN United Kingdom filed on: 27th, January 2012 \| address	Free Download (1 page)
(TM01) 2012/01/26 - the day director's appointment was terminated filed on: 26th, January 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/01/15 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/15 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 6th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 3rd, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 03/02/2009 from 47 wellington square hastings east sussex TN24 1PN filed on: 3rd, February 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, February 2009 \| address	Free Download (1 page)
(288a) On 2008/02/04 New secretary appointed;new director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/04 New director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/04 New director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/04 New secretary appointed;new director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2008/01/15. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(288b) On 2008/01/17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2008/01/15. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 17/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 17th, January 2008 \| address	Free Download (1 page)
(288b) On 2008/01/17 Secretary resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 17th, January 2008 \| address	Free Download (1 page)
(288b) On 2008/01/17 Secretary resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 15th, January 2008 \| incorporation	Free Download (14 pages)

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