STHALER LIMITED

Active - Accounts Filed

General Information

NAME
STHALER LIMITED

COMPANY NUMBER
08161567

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
30/07/2012 (12 years and 4 months old)

WEBSITE
www.sthaler.com

CONFIRMATION STATEMENT MADE UP TO
26/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 RIVERVIEW, WALNUT TREE CLOSE
GUILDFORD
GU1 4UX

Telephone: 02087429292
TPS: No

TRADING ADDRESSES

4 Riverview
Walnut Tree Close
Guildford
Surrey
GU1 4UX

Telephone: 87429292

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

3,282.49%

NET WORTH

- £1.5M

39.81%

TOTAL LIABILITIES

£3M

14.34%

NET ASSETS

£2.9M

10.22%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

148

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

3,282.49%

NET WORTH

- £1.5M

39.81%

TOTAL LIABILITIES

£3M

14.34%

NET ASSETS

£2.9M

10.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

148

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP WOLSTENCROFT	Owned: 22.29 %	Shares: 125,884,703	Price per share: £0.00	Total Value: £125.88
DAVID ORD	Owned: 4.81 %	Shares: 27,142,028	Price per share: £0.00	Total Value: £27.14
NICHOLAS ARMSTRONG DRYDEN	Owned: 8.58 %	Shares: 48,431,565	Price per share: £0.00	Total Value: £48.43
MICHAEL ALEN-BUCKLEY	Owned: 2.45 %	Shares: 13,819,672	Price per share: £0.00	Total Value: £13.82
ANDRREW ROSS	Owned: 2.30 %	Shares: 13,005,930	Price per share: £0.00	Total Value: £13.01
ALEXANDER JANSEN	Owned: 2.25 %	Shares: 12,688,940	Price per share: £0.00	Total Value: £12.69
MELISA LAWTON	Owned: 1.65 %	Shares: 9,305,000	Price per share: £0.00	Total Value: £9.31
QUENTIN SOLT	Owned: 1.59 %	Shares: 9,000,000	Price per share: £0.00	Total Value: £9.00
PAUL HUNT	Owned: 1.48 %	Shares: 8,340,070	Price per share: £0.00	Total Value: £8.34
MARC JONES	Owned: 1.32 %	Shares: 7,451,435	Price per share: £0.00	Total Value: £7.45
RACHAEL MCGRANAGHAN	Owned: 1.32 %	Shares: 7,440,305	Price per share: £0.00	Total Value: £7.44
PATRICK MICHAEL HUNT	Owned: 1.32 %	Shares: 7,440,305	Price per share: £0.00	Total Value: £7.44
RAB CAPITAL JERSEY LTD	Owned: 1.30 %	Shares: 7,354,743	Price per share: £0.00	Total Value: £7.35
ENDVEN NOMINEES LTD	Owned: 1.29 %	Shares: 7,285,780	Price per share: £0.00	Total Value: £7.29
PAUL DANIEL	Owned: 1.16 %	Shares: 6,559,987	Price per share: £0.00	Total Value: £6.56
KONSTANTIN KOVAL	Owned: 1.12 %	Shares: 6,298,696	Price per share: £0.00	Total Value: £6.30
ANDREW GARDNER	Owned: 1.07 %	Shares: 6,041,769	Price per share: £0.00	Total Value: £6.04
SIMON BINNS	Owned: 1.03 %	Shares: 5,833,000	Price per share: £0.00	Total Value: £5.83
DAVID HUGGINS	Owned: 0.99 %	Shares: 5,617,223	Price per share: £0.00	Total Value: £5.62
ROBERT BEATTIE	Owned: 0.93 %	Shares: 5,236,060	Price per share: £0.00	Total Value: £5.24
PIERRE-HENRI FLAMAND	Owned: 0.87 %	Shares: 4,923,876	Price per share: £0.00	Total Value: £4.92
COSMIC CAPITAL HOLDINGS GMBH	Owned: 0.87 %	Shares: 4,900,000	Price per share: £0.00	Total Value: £4.90
ARNOLD STERNBERG	Owned: 0.80 %	Shares: 4,524,003	Price per share: £0.00	Total Value: £4.52
THOMAS MARK OVERTON	Owned: 0.71 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £4.00
SHONA JAUNAS	Owned: 0.66 %	Shares: 3,750,000	Price per share: £0.00	Total Value: £3.75
ANDREW FLITCROFT	Owned: 0.66 %	Shares: 3,750,000	Price per share: £0.00	Total Value: £3.75
ROBERT SHARPE	Owned: 0.66 %	Shares: 3,725,852	Price per share: £0.00	Total Value: £3.73
PETER KRISKINANS	Owned: 0.65 %	Shares: 3,675,000	Price per share: £0.00	Total Value: £3.68
ADRIAN VANDERSPUY	Owned: 7.59 %	Shares: 42,864,435	Price per share: £0.00	Total Value: £42.86
JEREMY ATTARD-MANCHE	Owned: 7.20 %	Shares: 40,683,573	Price per share: £0.00	Total Value: £40.68
JONATHAN HAZAN	Owned: 0.61 %	Shares: 3,434,311	Price per share: £0.00	Total Value: £3.43
MICHAEL WHITFIELD	Owned: 0.60 %	Shares: 3,379,158	Price per share: £0.00	Total Value: £3.38
ROBERT LANCASHIRE	Owned: 0.59 %	Shares: 3,336,000	Price per share: £0.00	Total Value: £3.34
ROBERT GOWARD	Owned: 0.56 %	Shares: 3,172,971	Price per share: £0.00	Total Value: £3.17
ANTHONY FABRIZI	Owned: 0.55 %	Shares: 3,096,000	Price per share: £0.00	Total Value: £3.10
MICHAEL NORTON	Owned: 0.53 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £3.00
DOMINIC LOBO	Owned: 0.50 %	Shares: 2,838,716	Price per share: £0.00	Total Value: £2.84
JULIAN BRYNTESON	Owned: 0.47 %	Shares: 2,677,000	Price per share: £0.00	Total Value: £2.68
GEOFFREY SKINGSLEY	Owned: 0.45 %	Shares: 2,566,552	Price per share: £0.00	Total Value: £2.57
RICHARD GRETHE	Owned: 0.45 %	Shares: 2,553,970	Price per share: £0.00	Total Value: £2.55
UNICORN VENTURE CAPITAL S.A. BVI	Owned: 0.43 %	Shares: 2,452,291	Price per share: £0.00	Total Value: £2.45
FRANCIS DILLON	Owned: 0.42 %	Shares: 2,399,348	Price per share: £0.00	Total Value: £2.40
THE CURTIS BANKS FULL SIPP	Owned: 0.42 %	Shares: 2,395,000	Price per share: £0.00	Total Value: £2.40
CROWDCUBE NOMINEES LTD	Owned: 0.41 %	Shares: 2,319,053	Price per share: £0.00	Total Value: £2.32
PAUL DAVIS	Owned: 0.40 %	Shares: 2,253,218	Price per share: £0.00	Total Value: £2.25
DERMOT SMURFIT	Owned: 0.37 %	Shares: 2,113,271	Price per share: £0.00	Total Value: £2.11
TREVOR HIPKINS	Owned: 0.35 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2.00
ARCHIE NORMAN	Owned: 0.35 %	Shares: 1,952,535	Price per share: £0.00	Total Value: £1.95
MARY GARDNER	Owned: 0.34 %	Shares: 1,909,008	Price per share: £0.00	Total Value: £1.91
JEREMY CONNELL	Owned: 0.33 %	Shares: 1,862,000	Price per share: £0.00	Total Value: £1.86
KCP NOMINEES LTD	Owned: 0.31 %	Shares: 1,743,475	Price per share: £0.00	Total Value: £1.74
RAB CAPITAL HOLDINGS LIMITED	Owned: 0.31 %	Shares: 1,724,137	Price per share: £0.00	Total Value: £1.72
MARK DENNING	Owned: 0.30 %	Shares: 1,679,543	Price per share: £0.00	Total Value: £1.68
RICHARD YARLOTT	Owned: 0.30 %	Shares: 1,668,000	Price per share: £0.00	Total Value: £1.67
BLUE STAR CAPITAL PLC	Owned: 0.30 %	Shares: 1,667,000	Price per share: £0.00	Total Value: £1.67
NICHOLAS MOORE	Owned: 0.28 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £1.60
CHRISTOPHER FOX	Owned: 0.27 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £1.50
DAVID ZAMORA	Owned: 0.00 %	Shares: 16,329	Price per share: £0.00	Total Value: £0.02
MADELEINE ANNE HUGGINS	Owned: 0.17 %	Shares: 951,402	Price per share: £0.00	Total Value: £0.95
BRUCE CASELY	Owned: 0.14 %	Shares: 781,000	Price per share: £0.00	Total Value: £0.78
ALEX CHALKLEY	Owned: 0.14 %	Shares: 778,461	Price per share: £0.00	Total Value: £0.78
ANDREW STEWART ROSS JONES	Owned: 0.16 %	Shares: 919,342	Price per share: £0.00	Total Value: £0.92
ROLFI KANDIOTI	Owned: 0.16 %	Shares: 913,622	Price per share: £0.00	Total Value: £0.91
STEPHEN FORD	Owned: 0.14 %	Shares: 768,895	Price per share: £0.00	Total Value: £0.77
PETER VANDERSPUY	Owned: 0.13 %	Shares: 754,310	Price per share: £0.00	Total Value: £0.75
XAVIER FREIXES	Owned: 0.13 %	Shares: 750,012	Price per share: £0.00	Total Value: £0.75
ELIZABETH CASELY	Owned: 0.12 %	Shares: 704,000	Price per share: £0.00	Total Value: £0.70
ATHOLE STILL	Owned: 0.12 %	Shares: 667,000	Price per share: £0.00	Total Value: £0.67
NICK EDMONSTONE	Owned: 0.10 %	Shares: 575,000	Price per share: £0.00	Total Value: £0.58
VIVIEN BLACK	Owned: 0.10 %	Shares: 564,000	Price per share: £0.00	Total Value: £0.56
JAMIE MACLEOD	Owned: 0.10 %	Shares: 564,000	Price per share: £0.00	Total Value: £0.56
JEREMY EVANS	Owned: 0.10 %	Shares: 564,000	Price per share: £0.00	Total Value: £0.56
MICHAEL BUTT	Owned: 0.10 %	Shares: 560,606	Price per share: £0.00	Total Value: £0.56
IVAN MACKENZIE	Owned: 0.10 %	Shares: 550,001	Price per share: £0.00	Total Value: £0.55
GROWTHINVEST NOMINEES LIMITED	Owned: 0.10 %	Shares: 547,460	Price per share: £0.00	Total Value: £0.55
JAMES BAGGOTT	Owned: 0.09 %	Shares: 515,365	Price per share: £0.00	Total Value: £0.52
JACEK BIEL	Owned: 0.09 %	Shares: 480,023	Price per share: £0.00	Total Value: £0.48
VERNON SANKEY	Owned: 0.08 %	Shares: 466,404	Price per share: £0.00	Total Value: £0.47
XIAO ZHANG	Owned: 0.07 %	Shares: 423,000	Price per share: £0.00	Total Value: £0.42
MYPROTEUS LIMITED	Owned: 0.07 %	Shares: 391,000	Price per share: £0.00	Total Value: £0.39
JOLYON SMART	Owned: 0.07 %	Shares: 390,000	Price per share: £0.00	Total Value: £0.39
ASHLEY JONES	Owned: 0.07 %	Shares: 372,658	Price per share: £0.00	Total Value: £0.37
CQRS LIMITED	Owned: 0.06 %	Shares: 348,000	Price per share: £0.00	Total Value: £0.35
ANDREW JOSEPH	Owned: 0.06 %	Shares: 333,000	Price per share: £0.00	Total Value: £0.33
MATTHEW EVANS	Owned: 0.06 %	Shares: 327,547	Price per share: £0.00	Total Value: £0.33
CHRIS MCFADDEN	Owned: 0.06 %	Shares: 327,547	Price per share: £0.00	Total Value: £0.33
ELEANOR LORRAINE HARRIS	Owned: 0.06 %	Shares: 327,547	Price per share: £0.00	Total Value: £0.33
MARTIN SHAW	Owned: 0.06 %	Shares: 313,000	Price per share: £0.00	Total Value: £0.31
PAUL JENKINS	Owned: 0.05 %	Shares: 306,155	Price per share: £0.00	Total Value: £0.31
MARK WAY	Owned: 0.05 %	Shares: 282,000	Price per share: £0.00	Total Value: £0.28
DONAL SMITH	Owned: 0.05 %	Shares: 282,000	Price per share: £0.00	Total Value: £0.28
THE CURTIS BANKS SIPP MARTIN HELME - REF CB 103728	Owned: 0.05 %	Shares: 281,977	Price per share: £0.00	Total Value: £0.28
KATIE WILLIAMS	Owned: 0.04 %	Shares: 244,408	Price per share: £0.00	Total Value: £0.24
CHRISTOPHER GOODREM	Owned: 0.04 %	Shares: 223,725	Price per share: £0.00	Total Value: £0.22
JAMES VAN DEN BERGH	Owned: 0.04 %	Shares: 215,517	Price per share: £0.00	Total Value: £0.22
BEN SNEE	Owned: 0.04 %	Shares: 215,517	Price per share: £0.00	Total Value: £0.22
YAMILA ALE	Owned: 0.04 %	Shares: 198,000	Price per share: £0.00	Total Value: £0.20
SARAH PITTAM	Owned: 0.03 %	Shares: 179,000	Price per share: £0.00	Total Value: £0.18
ANDREW CULPAN	Owned: 0.03 %	Shares: 175,808	Price per share: £0.00	Total Value: £0.18
JAMES WYNNE EVANS	Owned: 0.03 %	Shares: 167,000	Price per share: £0.00	Total Value: £0.17
IMOGEN MARGAUX JONES	Owned: 0.03 %	Shares: 164,415	Price per share: £0.00	Total Value: £0.16
ALEX PROUD	Owned: 0.03 %	Shares: 156,000	Price per share: £0.00	Total Value: £0.16
JONATHAN LEWIS	Owned: 0.03 %	Shares: 156,000	Price per share: £0.00	Total Value: £0.16
ANNABEL LAWTON	Owned: 0.03 %	Shares: 147,000	Price per share: £0.00	Total Value: £0.15
ANTONIO MORALES	Owned: 0.02 %	Shares: 141,000	Price per share: £0.00	Total Value: £0.14
NIGEL APPERLEY	Owned: 0.02 %	Shares: 121,453	Price per share: £0.00	Total Value: £0.12
MARK CREW	Owned: 0.02 %	Shares: 113,000	Price per share: £0.00	Total Value: £0.11
PAUL HARRIS	Owned: 0.02 %	Shares: 113,000	Price per share: £0.00	Total Value: £0.11
ROGER WEATHERBY	Owned: 0.02 %	Shares: 107,759	Price per share: £0.00	Total Value: £0.11
BOZENA KRYSTINA BARNETT	Owned: 0.02 %	Shares: 95,974	Price per share: £0.00	Total Value: £0.10
JAMIE O'NEILL	Owned: 0.02 %	Shares: 93,260	Price per share: £0.00	Total Value: £0.09
GEORGE SOLT	Owned: 0.01 %	Shares: 84,000	Price per share: £0.00	Total Value: £0.08
PAUL LAWTON	Owned: 0.01 %	Shares: 74,000	Price per share: £0.00	Total Value: £0.07
CHARLIE SUN	Owned: 0.01 %	Shares: 74,000	Price per share: £0.00	Total Value: £0.07
RUSSELL JONES	Owned: 0.01 %	Shares: 74,000	Price per share: £0.00	Total Value: £0.07
IAN MOSELEY	Owned: 0.01 %	Shares: 73,000	Price per share: £0.00	Total Value: £0.07
GARETH MORGAN	Owned: 0.01 %	Shares: 73,000	Price per share: £0.00	Total Value: £0.07
JAMES SANKEY	Owned: 0.01 %	Shares: 71,981	Price per share: £0.00	Total Value: £0.07
FELIX MAXWELL JONES	Owned: 0.01 %	Shares: 69,401	Price per share: £0.00	Total Value: £0.07
NICK FELDMAN	Owned: 0.01 %	Shares: 69,251	Price per share: £0.00	Total Value: £0.07
JOHN ENTWISTLE	Owned: 0.01 %	Shares: 47,987	Price per share: £0.00	Total Value: £0.05
MARK SANKEY	Owned: 0.01 %	Shares: 47,987	Price per share: £0.00	Total Value: £0.05
DAVID HYWEL-ROWLANDS	Owned: 0.01 %	Shares: 47,987	Price per share: £0.00	Total Value: £0.05
MNL NOMINEES LIMITED	Owned: 0.01 %	Shares: 41,130	Price per share: £0.00	Total Value: £0.04
JONQUIL SOLT	Owned: 0.01 %	Shares: 32,625	Price per share: £0.00	Total Value: £0.03
ROBERT SOLT	Owned: 0.01 %	Shares: 32,625	Price per share: £0.00	Total Value: £0.03
ALISON CRONK	Owned: 0.01 %	Shares: 29,000	Price per share: £0.00	Total Value: £0.03
JOHN CRONK	Owned: 0.00 %	Shares: 28,000	Price per share: £0.00	Total Value: £0.03
MICHELE DRYDEN	Owned: 0.15 %	Shares: 834,000	Price per share: £0.00	Total Value: £0.83
JASON STILL	Owned: 0.15 %	Shares: 834,000	Price per share: £0.00	Total Value: £0.83
JONATHAN JOSEPH	Owned: 0.15 %	Shares: 834,000	Price per share: £0.00	Total Value: £0.83
JAMES HARRIS	Owned: 0.15 %	Shares: 834,000	Price per share: £0.00	Total Value: £0.83
ALIXPARTNERS LTD	Owned: 0.14 %	Shares: 789,000	Price per share: £0.00	Total Value: £0.79
DANIEL COX	Owned: 0.14 %	Shares: 781,000	Price per share: £0.00	Total Value: £0.78
GEORGE ATTARD-MANCHE	Owned: 0.26 %	Shares: 1,486,318	Price per share: £0.00	Total Value: £1.49
PHILIP BURGIN	Owned: 0.26 %	Shares: 1,464,935	Price per share: £0.00	Total Value: £1.46
MATTHEW STREETER	Owned: 0.25 %	Shares: 1,436,309	Price per share: £0.00	Total Value: £1.44
MARK CRESSWELL	Owned: 0.23 %	Shares: 1,323,000	Price per share: £0.00	Total Value: £1.32
JAMES PATRICK HUNT	Owned: 0.23 %	Shares: 1,311,352	Price per share: £0.00	Total Value: £1.31
DONALD NORMAN	Owned: 0.23 %	Shares: 1,310,181	Price per share: £0.00	Total Value: £1.31
DAVID SCOTT	Owned: 0.23 %	Shares: 1,310,181	Price per share: £0.00	Total Value: £1.31
JULIAN PITTAM	Owned: 0.22 %	Shares: 1,258,000	Price per share: £0.00	Total Value: £1.26
MATTHEW PINNOCK	Owned: 0.21 %	Shares: 1,166,474	Price per share: £0.00	Total Value: £1.17
SIMON ALLISON	Owned: 0.20 %	Shares: 1,110,912	Price per share: £0.00	Total Value: £1.11
ROLAND BROWN	Owned: 0.20 %	Shares: 1,103,000	Price per share: £0.00	Total Value: £1.10
PATRICK SOMMER	Owned: 0.19 %	Shares: 1,079,707	Price per share: £0.00	Total Value: £1.08
WAI SHUN WONG	Owned: 0.19 %	Shares: 1,059,481	Price per share: £0.00	Total Value: £1.06
YVONNE JACKSON	Owned: 0.18 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Armstrong Dryden 30/07/2012 - Present (12 years and 4 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Quentin Colin Maxwell Solt 06/08/2015 - Present (9 years and 4 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Michael Timothy Norton 06/08/2015 - Present (9 years and 4 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 16	View Report
Daniel Mark Cox 23/03/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniel Mark Cox 23/07/2020 - Present (4 years and 4 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
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Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 19/01/2023	Event: Simon Richard Binns (906999206) has left the board
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Accounts filed
Date: 27/05/2021	Event: New Accounts filed
Date: 02/10/2020	Event: New Board Member Michael Stewart Dobbs-Higginson (927479072) Appointed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: New Board Member Daniel Mark Cox (926534284) Appointed
Date: 24/07/2020	Event: New Board Member Simon Richard Binns (906999206) Appointed
Date: 31/05/2020	Event: New Accounts filed
Date: 13/12/2019	Event: Simon Richard Binns (906999206) has left the board
Date: 12/09/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 30/07/2018	Event: Elizabeth Casely (919814765) has left the board
Date: 26/08/2017	Event: New Annual Return filed
Date: 11/08/2017	Event: New Board Member Elizabeth Casely (919814765) Appointed
Date: 10/05/2017	Event: New Company Secretary Daniel Mark Cox (923088358) Appointed
Date: 30/04/2017	Event: New Accounts filed
Date: 28/11/2016	Event: Simon Binns (921869736) has left the board
Date: 28/11/2016	Event: New Board Member Simon Richard Binns (906999206) Appointed
Date: 21/11/2016	Event: New Board Member Simon Binns (921869736) Appointed
Date: 16/09/2016	Event: Andrew John Alec Flitcroft (907217388) has left the board
Date: 21/08/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: New Accounts filed
Date: 07/10/2015	Event: Robert Lancashire (908725722) has left the board
Date: 08/09/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: New Board Member Andrew John Alec Flitcroft (907217388) Appointed
Date: 17/08/2015	Event: New Board Member Robert Lancashire (908725722) Appointed
Date: 17/08/2015	Event: Robert Lancashire (919994238) has left the board
Date: 11/08/2015	Event: New Board Member Quentin Colin Maxwell Solt (914230240) Appointed
Date: 10/08/2015	Event: New Board Member Michael Timothy Norton (905284824) Appointed
Date: 07/08/2015	Event: New Board Member Robert Lancashire (919994238) Appointed
Date: 04/08/2015	Event: Thomas Mark Overton (917556555) has left the board
Date: 13/05/2015	Event: New Accounts filed
Date: 12/09/2014	Event: New Annual Return filed
Date: 04/03/2014	Event: New Accounts filed
Date: 20/09/2013	Event: New Annual Return filed
Date: 07/02/2013	Event: New Company Secretary Thomas Mark Overton (917556555) Appointed

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STHALER LIMITED

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£1.5M

- £1.5M

£3M

£2.9M

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4

5

148

N/A

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1

£0

1

£0

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Financials Overview

£1.5M

- £1.5M

£3M

£2.9M

Accounts

People Overview

4

5

148

N/A

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Directors & Secretaries

Documents

Group Structure Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™