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 3 months old)

WEBSITE
www.sthaler.com

CONFIRMATION STATEMENT MADE UP TO
26/07/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

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

Want to learn more about STHALER LIMITED?
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

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.

View all Documents (0)

Group Structure Overview

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

View the complete Group Structure

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

Want to learn more about STHALER LIMITED?
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

Want to learn more about STHALER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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)

Want to learn more about STHALER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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 3 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 3 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 3 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

Filter

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

Group Structure Overview

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

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

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

STHALER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £1.5M

£3M

£2.9M

People Overview

4

5

148

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

- £1.5M

£3M

£2.9M

Accounts

People Overview

4

5

148

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™