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Stubben Edge Labs (Se Labs) Limited

Stubben Edge Labs (Se Labs) Limited is an active company incorporated on 19 October 2016 with the registered office located in London, City of London. Stubben Edge Labs (Se Labs) Limited was registered 8 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
10435194
Private limited company
Age
8 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
77 Cornhill
7th Floor
London
EC3V 3QQ
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom
Telephone
020 79538998
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Mar 1983
Stubben Edge Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaywing UK Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Stubben Edge Markets Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Randell Dorling Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Stubben Edge Group Operations Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Jaywing Holdings Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Genesis Special Risks Ltd
Christopher Arthur Berkeley Kenning is a mutual person.
Active
Stubben Edge And Partners Limited
Christopher Arthur Berkeley Kenning is a mutual person.
Active
Stubben Edge Group Limited
Christopher Arthur Berkeley Kenning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40K
Increased by £39.9K (+39895%)
Total Liabilities
-£53.74K
Increased by £53.74K (%)
Net Assets
-£13.74K
Decreased by £13.84K (-13844%)
Debt Ratio (%)
134%
Increased by 134.36% (%)
Latest Activity
Registered Address Changed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 1 Jul 2023
Ms Karen Rose Barretto Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 10 May 2023
Mr Christopher Arthur Berkeley Kenning Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Christopher Arthur Berkeley Kenning (PSC) Resigned
6 Years Ago on 22 Oct 2018
Stubben Edge Group Limited (PSC) Appointed
6 Years Ago on 22 Oct 2018
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Documents
Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 7th Floor London EC3V 3QQ on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 27 Oct 2023
Memorandum and Articles of Association
Submitted on 4 Aug 2023
Resolutions
Submitted on 19 Jul 2023
Registration of charge 104351940001, created on 1 July 2023
Submitted on 3 Jul 2023
Notification of Stubben Edge Group Limited as a person with significant control on 22 October 2018
Submitted on 21 Jun 2023
Cessation of Christopher Arthur Berkeley Kenning as a person with significant control on 22 October 2018
Submitted on 21 Jun 2023
Director's details changed for Ms Karen Rose Barretto on 7 June 2023
Submitted on 21 Jun 2023
Repayment History
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