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Stretton Online Ltd

Stretton Online Ltd is an active company incorporated on 4 February 2015 with the registered office located in London, Greater London. Stretton Online Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09422243
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
125 Kingsway
London
Greater London
WC2B 6NH
England
Address changed on 28 Aug 2025 (10 days ago)
Previous address was 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1981
Director • Belgian • Lives in UK • Born in Mar 1971
Director • Canadian • Lives in UK • Born in May 1983
MXP Prime Platform Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£153K
Decreased by £1.37M (-90%)
Turnover
£13.96M
Increased by £13.96M (%)
Employees
2
Same as previous period
Total Assets
£7.32M
Increased by £2.15M (+42%)
Total Liabilities
-£1.2M
Increased by £754.81K (+169%)
Net Assets
£6.12M
Increased by £1.4M (+30%)
Debt Ratio (%)
16%
Increased by 7.77% (+90%)
Latest Activity
Registered Address Changed
10 Days Ago on 28 Aug 2025
Mr Olivier Jacques Guy Van Calster Details Changed
11 Days Ago on 27 Aug 2025
Mr Rajat Pritam Mukherjee Details Changed
11 Days Ago on 27 Aug 2025
Mxp Prime Platform Ltd (PSC) Details Changed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Olivier Jacques Guy Van Calster Details Changed
9 Months Ago on 15 Nov 2024
Mr Olivier Jacques Guy Marie Paul Van Calster Appointed
1 Year 1 Month Ago on 31 Jul 2024
Philipp Bernhard Triebel Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Director's details changed for Mr Olivier Jacques Guy Van Calster on 27 August 2025
Submitted on 29 Aug 2025
Registered office address changed from 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ England to 125 Kingsway London Greater London WC2B 6NH on 28 August 2025
Submitted on 28 Aug 2025
Change of details for Mxp Prime Platform Ltd as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Rajat Pritam Mukherjee on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Mr Olivier Jacques Guy Van Calster on 15 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Repayment History
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