Stainton International Limited

Active03530178 Private limited company
Incorporated
18 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hugo Edward Stainton Jackson
Accounts type
Micro entity
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 October 2003
Director · Appointed 20 April 1998
British
Born November 1960
Officer history (6 former)
5 June 2013
Resigned Jackson, Serena Jane as Director
21 October 2003
Resigned Dyson, Colin as Secretary
21 October 2003
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 December 2000
Resigned Jackson, Serena Jane as Secretary
31 December 2000
Appointed Jackson, Serena Jane as Director
31 December 2000
Appointed Dyson, Colin as Secretary
31 December 2000
Resigned Dyson, Colin as Director
27 October 1998
Appointed Dyson, Colin as Director
20 April 1998
Appointed Jackson, Serena Jane as Secretary
20 April 1998
Appointed Jackson, Hugo Edward Stainton as Director
20 April 1998
Resigned Eden Secretaries Limited as Corporate Secretary
20 April 1998
Resigned Glassmill Limited as Corporate Nominee Director
18 March 1998
Appointed Eden Secretaries Limited as Corporate Secretary
18 March 1998
Appointed Glassmill Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£115,100
Current Ratio
22.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2025 £382,257 £397,706 £115,100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£563,738£569,077£569,235
Current Assets£120,446£246,281£291,842£566,648£273,859£11,593
Creditors (< 1 year)£5,346£5,884£15,334£85,623£454,984£208,325
Net Current Assets£115,100£240,397£276,508£481,025(£170,625)(£186,232)
Net Assets£115,100£397,706£382,257
Shareholder Funds£115,100£240,397£276,508£1,044,763£397,706£382,257

Filings

Filing history not loaded yet. See it on Companies House

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