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Staffmis Limited

Staffmis Limited is an active company incorporated on 19 January 2005 with the registered office located in Hemel Hempstead, Hertfordshire. Staffmis Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05336602
Private limited company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Gwen's Dairy Whitehouse Farm Business Park
Gaddesden Row
Hemel Hempstead
Hertfordshire
HP2 6HG
England
Address changed on 16 Sep 2025 (2 months ago)
Previous address was C/O Right Directions (Management) Limited the Stables, Whitehouse Farm Business Park Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG United Kingdom
Telephone
07977104550
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Sep 1969
Secretary • British
Mrs Caroline ANN Constantine
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Directions Quality Ltd
Caroline ANN Constantine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £2.99K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£780
Decreased by £18.04K (-96%)
Total Liabilities
-£244.05K
Decreased by £62.56K (-20%)
Net Assets
-£243.27K
Increased by £44.52K (-15%)
Debt Ratio (%)
31289%
Increased by 29659.69% (+1821%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Registered Address Changed
5 Months Ago on 13 Jun 2025
Caroline Ann Constantine (PSC) Appointed
5 Months Ago on 6 Jun 2025
Mrs Caroline Ann Constantine Appointed
5 Months Ago on 6 Jun 2025
Sean Eric James Resigned
5 Months Ago on 2 Jun 2025
Sandra James Resigned
5 Months Ago on 2 Jun 2025
Sean Eric James (PSC) Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Registered office address changed from C/O Right Directions (Management) Limited the Stables, Whitehouse Farm Business Park Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG United Kingdom to Gwen's Dairy Whitehouse Farm Business Park Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG on 16 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Notification of Caroline Ann Constantine as a person with significant control on 6 June 2025
Submitted on 23 Jun 2025
Appointment of Mrs Caroline Ann Constantine as a director on 6 June 2025
Submitted on 19 Jun 2025
Cessation of Sean Eric James as a person with significant control on 2 June 2025
Submitted on 13 Jun 2025
Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to C/O Right Directions (Management) Limited the Stables, Whitehouse Farm Business Park Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Sandra James as a secretary on 2 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Sean Eric James as a director on 2 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 18 Feb 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Repayment History
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