Stabilys Limited. Head office in London. Check Director.

Stabilys Limited, London

Stabilys Limited is a private limited company. Registered at 162 Farringdon Road, London EC1R 3AS, this 22 years old business was incorporated on 2003-03-05 and is officially categorised as "other information technology service activities" (SIC: 62090).
1 director can be found in this enterprise: Natasha B. (appointed on 31 March 2023).

About
Name: Stabilys Limited
Number: 04687447
Incorporation date: 2003-03-05
End of financial year: 31 March


Address:	162 Farringdon Road London EC1R 3AS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Zhero Limited

31 March 2023

Address	162 Farringdon Road, London, EC1R 3AS, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	06701386
Nature of control:	75,01-100% shares

Natasha B.

31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Izak O.

9 May 2022 - 31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

James R.

6 April 2016 - 9 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher D.

6 April 2016 - 9 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Niel A.

6 April 2016 - 9 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31	2024-03-31
Current Assets	78,837	60,467	49,962	43,809	29,402	31,893	43,992	108,201	113,624	79,254	80,591
Fixed Assets	551	623	587	381	167	42	54	185	117	37	-
Total Assets Less Current Liabilities	46,036	37,978	26,909	15,655	7,910	3,439	7,764	34,521	41,973	46,649	55,164
Number Shares Allotted	-	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	45,926	37,853	26,791	-	-	-	-	-	-	-	-
Tangible Fixed Assets	551	623	587	-	-	-	-	-	-	-	-

The due date for Stabilys Limited confirmation statement filing is 2024-06-28. The most current confirmation statement was filed on 2023-06-14. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

6 persons of significant control are indexed in the Companies House, namely: Zhero Limited has over 3/4 of shares. This corporate PSC can be reached at Farringdon Road, EC1R 3AS London. Natasha B. that has over 3/4 of shares, 3/4 to full of voting rights. Izak O. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2024 filed on: 31st, January 2025 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2024 filed on: 31st, January 2025 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 72 Fielding Road Chiswick London W4 1DB to 162 Farringdon Road London EC1R 3AS on September 1, 2023 filed on: 1st, September 2023 \| address	Free Download (1 page)
AP01	On March 31, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2023 filed on: 28th, March 2023 \| accounts	Free Download (1 page)
AP01	On May 9, 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 9, 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
CH01	On June 29, 2019 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, August 2014 \| accounts	Free Download (7 pages)
CH01	On March 6, 2013 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, August 2012 \| accounts	Free Download (7 pages)
CH01	On March 7, 2011 director's details were changed filed on: 15th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (6 pages)
CH01	On March 7, 2011 director's details were changed filed on: 15th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 19th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2007 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 17, 2007 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 11th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 11th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 12, 2006 filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2006 filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to May 14, 2004 filed on: 14th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 14, 2004 filed on: 14th, May 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on December 1, 2003. Value of each share 1 £, total number of shares: 4. filed on: 30th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on December 1, 2003. Value of each share 1 £, total number of shares: 4. filed on: 30th, January 2004 \| capital	Free Download (2 pages)
288b	On March 23, 2003 Director resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288a	On March 23, 2003 New director appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
288a	On March 23, 2003 New secretary appointed;new director appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
288b	On March 23, 2003 Director resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288b	On March 23, 2003 Secretary resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288a	On March 23, 2003 New director appointed filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288a	On March 23, 2003 New director appointed filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288a	On March 23, 2003 New secretary appointed;new director appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
288a	On March 23, 2003 New director appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
288b	On March 23, 2003 Secretary resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003 \| incorporation	Free Download (19 pages)

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