General information

Name:

Stealth House Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 09013935

Incorporation date: 2014-04-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stealth House Limited has been in this business for at least 10 years. Started with Companies House Reg No. 09013935 in 2014, it is based at Ground Floor, London SW1Y 5JG. This enterprise's registered with SIC code 41100 - Development of building projects. The company's latest filed accounts documents describe the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was filed on Fri, 28th Apr 2023.

Ryan N. is this specific enterprise's only managing director, who was appointed in 2014. Since April 2014 Guy G., had performed assigned duties for the following company up to the moment of the resignation in October 2018.

Ryan N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ryan N.

Role: Director

Appointed: 28 April 2014

Latest update: 3 May 2024

People with significant control

Ryan N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Guy G.
Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2014-04-28
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 April 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2022-10-31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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