General information

Name:

Stanbroke Ltd

Office Address:

48 Ladbroke Grove W11 2PA London

Number: 08295747

Incorporation date: 2012-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Stanbroke Limited company has been on the market for twelve years, having started in 2012. Registered with number 08295747, Stanbroke is a Private Limited Company with office in 48 Ladbroke Grove, London W11 2PA. This company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-11-30 is the last time when company accounts were filed.

There is a group of three directors leading this specific firm at present, including Michael L., Remo N. and Anne-Sophie H. who have been utilizing the directors assignments since 2014-07-11.

Executives with significant control over this firm are: Anne-Sophie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Remo N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 11 July 2014

Latest update: 20 February 2024

Remo N.

Role: Director

Appointed: 15 November 2012

Latest update: 20 February 2024

Anne-Sophie H.

Role: Director

Appointed: 15 November 2012

Latest update: 20 February 2024

People with significant control

Anne-Sophie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Remo N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 August 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 August 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 15th Nov 2023 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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