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Companies House/London/Company profile

STUBES LTD

Active
12553394·incorporated 2020-04-09

STUBES LTD is an active UK private limited company, incorporated on 9 April 2020 at Companies House (number 12553394; OpenRegistry canonical ID GB-12553394-stubes-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-09
Registered Address
3 QUEEN ANNES GARDENS, LONDON, W5 5QD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-05-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STUBES LTD has 1 person with significant control on file:

  • Mr Stuart Mitchell born 1978 resident in United Kingdom, British national. Notified 2020-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Beryl Mary Mitchell born 1955 resident in United Kingdom, British national. Notified 2020-04-09. Ceased 2020-04-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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