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Staircase 51 Limited
Staircase 51 Limited is an active company incorporated on 28 January 2014 with the registered office located in Cambridge, Cambridgeshire. Staircase 51 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08865467
Private limited company
Age
11 years
Incorporated
28 January 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 January 2025
(9 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Staircase 51 Limited
Contact
Update Details
Address
9 Nine Hills Road
Cambridge
CB2 1GE
England
Address changed on
27 Mar 2023
(2 years 7 months ago)
Previous address was
Companies in CB2 1GE
Telephone
01223 501344
Email
Unreported
Website
Genieventures.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip John Wilkinson
Director • British • Lives in England • Born in Apr 1977
Mr Paul David Goodwin
Director • British • Lives in England • Born in Nov 1977
Thomas Ciaron Dunne
Director • British • Lives in UK • Born in Jul 1977
Nadia Wilkinson
Secretary
Staircase 51 (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genie Ventures Ltd
Thomas Ciaron Dunne, Mr Paul David Goodwin, and 1 more are mutual people.
Active
Littlebluetribe Ltd
Philip John Wilkinson is a mutual person.
Active
Staircase 51 (Holdings) Limited
Thomas Ciaron Dunne is a mutual person.
Active
Genie Goals Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Genie Goals (Xyz) Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Diem Scents Ltd
Philip John Wilkinson is a mutual person.
Active
Broadband Tools Limited
Thomas Ciaron Dunne is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£250.68K
Increased by £225.75K (+905%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.21M
Increased by £2.77M (+114%)
Total Liabilities
-£4.84M
Increased by £2.77M (+134%)
Net Assets
£374.98K
Same as previous period
Debt Ratio (%)
93%
Increased by 8.16% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Philip John Wilkinson Resigned
1 Year Ago on 11 Oct 2024
Nadia Wilkinson Resigned
1 Year Ago on 11 Oct 2024
Mr Thomas Ciaron Dunne Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Inspection Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Staircase 51 (Holdings) Limited (PSC) Details Changed
4 Years Ago on 12 Apr 2021
Staircase 51 (Holdings) Limited (PSC) Appointed
4 Years Ago on 12 Apr 2021
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Documents
Second filing of Confirmation Statement dated 28 January 2025
Submitted on 20 Feb 2025
28/01/25 Statement of Capital gbp 463.651727
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Nadia Wilkinson as a secretary on 11 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Philip John Wilkinson as a director on 11 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Thomas Ciaron Dunne on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 8 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Submitted on 10 Jul 2023
Submitted on 26 Jun 2023
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Repayment History
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