| Company Name | Staben Ltd |
|---|---|
| Director | Elizabeth Smith |
| Company Status | Active |
| Company Number | SC412765 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Elizabeth Smith |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Jelliston Cottage Jelliston Ayr KA6 6ES Scotland |
| Secretary Name | Mrs Anne Smith |
|---|---|
| Status | Current |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jelliston Cottage Jelliston Ayr KA6 6ES Scotland |
Contact
| Website | staben.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Jelliston Cottage Jelliston Ayr KA6 6ES Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Maybole, North Carrick and Coylton |
Shareholders
| 100 at £1 | Elizabeth Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122 |
| Cash | £4,787 |
| Current Liabilities | £4,665 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 16 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 7 December 2022 | Change of details for Ms Elizabeth Joanne Smith as a person with significant control on 7 December 2022 (2 pages) |
| 25 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 16 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 December 2019 | Registered office address changed from Bowmanston House 2 Bowmanston by Ayr South Ayrshire KA6 6ES to Jelliston House Jelliston Ayr KA6 6ES on 18 December 2019 (1 page) |
| 12 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 25 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 24 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 16 February 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Incorporation
|
| 7 December 2011 | Incorporation
|