Stoneferry Successful Ltd (Companies House Registration Number 09114095) is a private limited company started on 2014-07-03 in United Kingdom. This firm is registered at 2 Forge Lane, Sunbury-On-Thames TW16 6EE. Stoneferry Successful Ltd operates SIC code: 53201 that means "licensed carriers".

Company details

Name Stoneferry Successful Ltd
Number 09114095
Date of Incorporation: 2014/07/03
End of financial year: 31 July
Address: 2 Forge Lane, Sunbury-on-thames, TW16 6EE
SIC code: 53201 - Licensed carriers

Moving on to the 1 managing director that can be found in the firm, we can name: Jonathan S. (appointed on 11 May 2020). The official register reports 5 persons of significant control, namely: Jonathan S. has over 3/4 of shares, 3/4 to full of voting rights, Ryan S. has over 3/4 of shares, 3/4 to full of voting rights, Sara A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31
Current Assets 9 2 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1
Shareholder Funds 1 1 - - -

People with significant control

Jonathan S.
11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ryan S.
26 September 2019 - 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sara A.
17 August 2017 - 26 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence D.
15 March 2017 - 17 August 2017
Nature of control: 75,01-100% shares
Gurcharan S.
30 June 2016 - 15 March 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 25 Ramsey Drive Dunmow CM6 1FT United Kingdom to 2 Forge Lane Sunbury-on-Thames TW16 6EE on Friday 29th May 2020
filed on: 29th, May 2020 | address
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