Stolenspace Limited. Head office in London. Check Director.

Stolenspace Limited, London

Stolenspace Limited is a private limited company. Located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, the aforementioned 21 years old company was incorporated on 2003-03-06 and is officially classified as "artistic creation" (Standard Industrial Classification: 90030), "retail sale of clothing in specialised stores" (SIC: 47710), "other retail sale not in stores, stalls or markets" (SIC: 47990).
1 director can be found in the business: Richard H. (appointed on 07 March 2003).

About
Name: Stolenspace Limited
Number: 04688716
Incorporation date: 2003-03-06
End of financial year: 31 March


Address:	Lynton House 7-12 Tavistock Square London WC1H 9BQ
SIC code:	90030 - Artistic creation 47710 - Retail sale of clothing in specialised stores 47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Dog Bird Limited

5 April 2022

Address	Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	13984778
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard H.

6 April 2016 - 5 April 2022

Nature of control:	75,01-100% shares

Yvette H.

6 April 2016 - 31 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	320,703	217,789	374,451	498,062	283,789	605,531	396,495	186,655	227,315	532,667	263,494	401,024	513,613
Fixed Assets	-	-	-	-	-	1,974	2,104	-	-	-	-	-	-
Total Assets Less Current Liabilities	232,225	150,562	270,785	-	-	344,712	319,876	-	162,192	157,310	134,488	169,533	142,523
Number Shares Allotted	-	8	8	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	182,364	150,562	270,785	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,592	6,167	4,451	3,338	2,931	1,974	-	-	-	-	-	-	-

The deadline for Stolenspace Limited confirmation statement filing is 2024-05-10. The most recent one was sent on 2023-04-26. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Dog Bird Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7-12 Tavistock Square, WC1H 9BQ London. Richard H. who owns over 3/4 of shares. Yvette H. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, March 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 17 Osborn Street London E1 6TD to Lynton House 7-12 Tavistock Square London WC1H 9BQ on March 9, 2022 filed on: 9th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
CH01	On April 28, 2020 director's details were changed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 5, 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Old Truman Brewery 91 Brick Lane Lonodn E1 6QL to 17 Osborn Street London E1 6TD on March 20, 2015 filed on: 20th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 20, 2015: 10.00 GBP capital
AD01	Registered office address changed from 17 Osborn Street London E1 6TD England to 17 Osborn Street London E1 6TD on March 20, 2015 filed on: 20th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 6, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 9th, July 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 9th, December 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, December 2008 \| officers	Free Download (2 pages)
363s	Annual return made up to December 5, 2008 filed on: 5th, December 2008 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 5th, December 2008 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, April 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/03/2008 from flat 4 11 st philiips road surbiton surrey KT6 4DU filed on: 3rd, March 2008 \| address	Free Download (1 page)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/03/07 annual return
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/03/07 annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 4, 2006 filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 2006 filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 24, 2005 (Secretary's particulars changed) annual return
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 24, 2005 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 8 shares on March 7, 2003. Value of each share 1 £, total number of shares: 10. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on March 7, 2003. Value of each share 1 £, total number of shares: 10. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 27/03/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG filed on: 27th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/03/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG filed on: 27th, March 2003 \| address	Free Download (1 page)
288a	On March 27, 2003 New secretary appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288b	On March 27, 2003 Director resigned filed on: 27th, March 2003 \| officers	Free Download (1 page)
288a	On March 27, 2003 New secretary appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288a	On March 27, 2003 New director appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288b	On March 27, 2003 Secretary resigned filed on: 27th, March 2003 \| officers	Free Download (1 page)
288a	On March 27, 2003 New director appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288b	On March 27, 2003 Director resigned filed on: 27th, March 2003 \| officers	Free Download (1 page)
288b	On March 27, 2003 Secretary resigned filed on: 27th, March 2003 \| officers	Free Download (1 page)
288a	On March 27, 2003 New secretary appointed filed on: 27th, March 2003 \| officers	Free Download (1 page)
288a	On March 27, 2003 New secretary appointed filed on: 27th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (20 pages)

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