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Stunt & Co Limited

Stunt & Co Limited is a liquidation company incorporated on 24 November 2014 with the registered office located in London, Greater London. Stunt & Co Limited was registered 10 years ago.
Status
Liquidation
Company No
09324960
Private limited company
Age
10 years
Incorporated 24 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 May 2020 (5 years ago)
Next confirmation dated 7 May 2021
Was due on 21 May 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2424 days
For period 31 Mar30 Mar 2017 (12 months)
Accounts type is Full
Next accounts for period 29 March 2018
Was due on 24 March 2019 (6 years ago)
Address
Mclarens Penhurst House
352-6 Battersea Park Road
London
SW11 3BY
England
Same address for the past 6 years
Telephone
02070420080
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1958
Mr James Robert Frederick Stunt
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon North is a mutual person.
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Ecovista Plc
Simon North is a mutual person.
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Valmont International Consulting Limited
McLarens Co Sec Limited is a mutual person.
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Elw Planning Limited
McLarens Co Sec Limited is a mutual person.
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Happydog Treats Limited
McLarens Co Sec Limited is a mutual person.
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MC Access Europe Limited
McLarens Co Sec Limited is a mutual person.
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Juice Publishing Limited
Simon North is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Mar 2017
For period 30 Mar30 Mar 2017
Traded for 12 months
Cash in Bank
£64K
Increased by £14K (+28%)
Turnover
£11.53M
Decreased by £32.01M (-74%)
Employees
Unreported
Same as previous period
Total Assets
£4.36M
Decreased by £5.01M (-53%)
Total Liabilities
-£275K
Decreased by £5.03M (-95%)
Net Assets
£4.08M
Increased by £23K (+1%)
Debt Ratio (%)
6%
Decreased by 50.34% (-89%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Years Ago on 19 May 2020
Confirmation Submitted
5 Years Ago on 17 May 2020
Compulsory Strike-Off Suspended
6 Years Ago on 1 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 24 Sep 2019
Registered Address Changed
6 Years Ago on 7 Aug 2019
Mr Simon North Appointed
6 Years Ago on 6 Aug 2019
James Robert Frederick Stunt Resigned
6 Years Ago on 6 Aug 2019
Confirmation Submitted
6 Years Ago on 8 May 2019
Accounting Period Shortened
6 Years Ago on 24 Dec 2018
Confirmation Submitted
7 Years Ago on 7 May 2018
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Documents
Court order notice of winding up
Submitted on 26 Oct 2020
Compulsory strike-off action has been discontinued
Submitted on 19 May 2020
Confirmation statement made on 7 May 2020 with updates
Submitted on 17 May 2020
Compulsory strike-off action has been suspended
Submitted on 1 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2019
Statement of capital following an allotment of shares on 20 September 2019
Submitted on 21 Sep 2019
Registered office address changed from Seventh Floor Leconsfield House Curzon Street London W1J 5JA to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 7 August 2019
Submitted on 7 Aug 2019
Termination of appointment of James Robert Frederick Stunt as a director on 6 August 2019
Submitted on 7 Aug 2019
Appointment of Mr Simon North as a director on 6 August 2019
Submitted on 7 Aug 2019
Confirmation statement made on 7 May 2019 with no updates
Submitted on 8 May 2019
Repayment History
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