Stephen George International Limited

Active03916869 Private limited company
Incorporated
31 January 2000 (26 years)
Previously known as
Stephen George & Partners Limited (until 20 November 2009)
Industry
Architectural activities (71111)
Directors
Stephen George and Partners LLP
Owned by
Stephen George and Partners LLP
Accounts type
Dormant
Region
East Midlands
Address
Waterfront House 2A Smith Way
Enderby
Leicester
LE19 1SX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stephen George And Partners LLP
Corporate Director · Appointed 16 February 2016
Nicholls, James Andrew
Secretary · Appointed 1 February 2011
Director · Appointed 1 February 2011
British
Born May 1970 (56)
Officer history (8 former)
16 February 2016
Resigned Ward, Geoffrey Simon as Director
16 February 2016
Appointed Stephen George And Partners LLP as Corporate Director
25 July 2013
Resigned Taylor, David George as Director
25 July 2013
Resigned Richardson, Stuart as Director
31 December 2012
Resigned Vernum, Russell Neil as Director
31 December 2012
Appointed Ward, Geoffrey Simon as Director
1 February 2011
Resigned Barker, Michael John as Secretary
1 February 2011
Appointed Vernum, Russell Neil as Director
1 February 2011
Resigned Barker, Michael John as Director
1 February 2011
Appointed Nicholls, James Andrew as Director
1 February 2011
Appointed Nicholls, James Andrew as Secretary
31 January 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
31 January 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
31 January 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
31 January 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
31 January 2000
Appointed Barker, Michael John as Secretary
31 January 2000
Appointed Barker, Michael John as Director
31 January 2000
Appointed Richardson, Stuart as Director
31 January 2000
Appointed Taylor, David George as Director

Ownership 1 active

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

Stephen George and Partners LLP
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc350268
Former controllers (1)
15 January 2019
Ceased David George Taylor — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £49,659 £49,659 £49,659 £100 £100
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£49,559£49,559£62,264
Creditors (< 1 year)£0£12,705
Creditors (> 1 year)£0
Net Current Assets£49,559£49,559£49,559
Net Assets£100£100£49,659£49,659£49,659
Shareholder Funds£100£100£49,659£49,659£49,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Current accounting period extended
20 January 2026Confirmation statement with no updates19 January 2026
4 December 2025Director's details changed
10 September 2025Accounts for a dormant company31 December 2024
25 June 2025Director's details changed
Show all recent filings

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