Stephen Morris Holdings Limited

General information

Name:

Stephen Morris Holdings Ltd

Office Address:

103 Old South Lambeth Road SW8 1XU London

Number: 06816167

Incorporation date: 2009-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stephen Morris Holdings started its operations in the year 2009 as a Private Limited Company under the following Company Registration No.: 06816167. The company has been prospering for fifteen years and it's currently active. This company's headquarters is based in London at 103 Old South Lambeth Road. You can also find the firm utilizing the area code of SW8 1XU. The firm's principal business activity number is 74990 which means Non-trading company. Its latest annual accounts cover the period up to 2022-02-28 and the latest confirmation statement was submitted on 2023-02-11.

Because of the enterprise's magnitude, it became imperative to appoint additional company leaders: Ljuba M. and Stephen M. who have been cooperating since February 2009 for the benefit of this firm. To provide support to the directors, the firm has been utilizing the skillset of Ljuba M. as a secretary since the appointment on 2009-02-11.

Financial data based on annual reports

Company staff

Ljuba M.

Role: Director

Appointed: 11 February 2009

Latest update: 4 February 2024

Stephen M.

Role: Director

Appointed: 11 February 2009

Latest update: 4 February 2024

Ljuba M.

Role: Secretary

Appointed: 11 February 2009

Latest update: 4 February 2024

People with significant control

Executives who control the firm include: Stephen M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ljuba M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ljuba M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 2 February 2017
Annual Accounts 25 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 25 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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