General information

Name:

Stapleband Ltd

Office Address:

York House Seagrave Road SW6 1RP Fulham

Number: 06832704

Incorporation date: 2009-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was started is 2009/02/27. Registered under no. 06832704, it operates as a Private Limited Company. You may visit the main office of this firm during business hours at the following location: York House Seagrave Road, SW6 1RP Fulham. This firm's principal business activity number is 59133 - Television programme distribution activities. Stapleband Ltd filed its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was released on 2022-11-20.

Concerning the following business, a variety of director's tasks have so far been performed by Peter S. who was assigned this position in 2019 in July. Since 2017 Ruma K., had been responsible for a variety of tasks within this business up until the resignation on 2019/07/01. Furthermore a different director, including Serena S. resigned on 2017/06/01.

Peter S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 01 July 2019

Latest update: 10 January 2024

People with significant control

Peter S.
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
Tony P.
Notified on 20 November 2017
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
Falcon Crest Limited
Address: Flat 11, 8th Floor Profit Industrial Estate, 1-5 Kwai Fung Crescent, Kwai Fong, Hong Kong
Legal authority Hong Kong
Legal form Limited Liability Company
Country registered Hong Kong
Place registered Hong Kong
Registration number Hong Kong
Notified on 18 December 2016
Ceased on 20 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 January 2014
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 October 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 December 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 October 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
15
Company Age

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