Stanton House Managed Solutions Limited

General information

Name:

Stanton House Managed Solutions Ltd

Office Address:

6th Floor 25 Farringdon Street EC4A 4AB London

Number: 08406576

Incorporation date: 2013-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the beginning of Stanton House Managed Solutions Limited, a company that is situated at 6th Floor, 25 Farringdon Street in London. This means it's been 11 years Stanton House Managed Solutions has existed on the market, as the company was created on 2013/02/18. The registration number is 08406576 and the area code is EC4A 4AB. The company now known as Stanton House Managed Solutions Limited, was earlier known as Stanton House Associates. The transformation has taken place in 2019/08/08. The company's declared SIC number is 62020 meaning Information technology consultancy activities. Stanton House Managed Solutions Ltd filed its account information for the period that ended on 2021-12-31. The business most recent confirmation statement was released on 2023-01-14.

In order to be able to match the demands of its customers, the firm is being directed by a body of three directors who are Rakesh K., Neil W. and Nicholas E.. Their mutual commitment has been of utmost importance to this specific firm since 2023. At least one limited company has been appointed as a director, specifically Stanton House Limited.

  • Previous company's names
  • Stanton House Managed Solutions Limited 2019-08-08
  • Stanton House Associates Limited 2013-02-18

Financial data based on annual reports

Company staff

Rakesh K.

Role: Director

Appointed: 01 October 2023

Latest update: 1 February 2024

Neil W.

Role: Director

Appointed: 22 March 2017

Latest update: 1 February 2024

Nicholas E.

Role: Director

Appointed: 18 February 2013

Latest update: 1 February 2024

Role: Corporate Director

Appointed: 18 February 2013

Address: Christopher Street, London, EC2A 2BS, England

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Stanton House Limited and has 3/4 to full of voting rights. This business can be reached in London at 25 Christopher Street, EC2A 2BS and was registered as a PSC under the reg no 07394702.

Stanton House Limited
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
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 May 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 28th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

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