General information

Name:

Studio 24 Ltd

Office Address:

Allia Future Business Centre Guildhall Market Square CB2 3QJ Cambridge

Number: 03971500

Incorporation date: 2000-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Studio 24 is a company situated at CB2 3QJ Cambridge at Allia Future Business Centre Guildhall. This firm was formed in 2000 and is established as reg. no. 03971500. This firm has been on the English market for twenty four years now and its state is active. The enterprise's SIC and NACE codes are 62090 - Other information technology service activities. 2023-04-30 is the last time when the accounts were reported.

1 transaction have been registered in 2014 with a sum total of £1,790. In 2013 there was a similar number of transactions (exactly 1) that added up to £1,790. The Council conducted 3 transactions in 2012, this added up to £1,790. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 7 transactions and issued invoices for £9,045. Cooperation with the Redbridge council covered the following areas: Supplies And Services / Grants And Subscriptions and Supplies And Services / Miscellaneous Expenses.

That limited company owes its success and unending development to a team of two directors, namely Gerald C. and Simon J., who have been controlling the firm since July 2014. Moreover, the managing director's assignments are supported by a secretary - Simon J., who was chosen by this limited company in April 2000.

Company staff

Gerald C.

Role: Director

Appointed: 01 July 2014

Latest update: 19 March 2024

Simon J.

Role: Director

Appointed: 13 April 2000

Latest update: 19 March 2024

Simon J.

Role: Secretary

Appointed: 13 April 2000

Latest update: 19 March 2024

People with significant control

Executives who control this firm include: Simon J. has substantial control or influence over the company. S24 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at St. Stephens Place, CB3 0JE and was registered as a PSC under the reg no 09835117. Katherine J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
S24 Holdings Limited
Address: 50 St. Stephens Place, Cambridge, CB3 0JE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09835117
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katherine J.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Redbridge 1 £ 1 790.00
2014-05-09 60237894 £ 1 790.00 Supplies And Services / Grants And Subscriptions
2013 Redbridge 1 £ 1 790.00
2013-05-21 60205491 £ 1 790.00 Supplies And Services / Grants And Subscriptions
2012 Redbridge 3 £ 1 790.00
2012-05-02 60176133 £ 1 790.00 Supplies And Services / Grants And Subscriptions
2012-05-17 60176132 £ 1 790.00 Supplies And Services / Grants And Subscriptions
2012-05-17 60176398 £ -1 790.00 Supplies And Services / Grants And Subscriptions
2010 Redbridge 2 £ 3 675.00
2010-08-20 60123730 £ 2 100.00 Supplies And Services / Grants And Subscriptions
2010-12-23 60134221 £ 1 575.00 Supplies And Services / Miscellaneous Expenses

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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