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Stonebridge Private Office Ltd

Stonebridge Private Office Ltd is an active company incorporated on 21 December 2016 with the registered office located in London, Greater London. Stonebridge Private Office Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10535673
Private limited company
Age
9 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (9 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Nyman Libson Paul Regina House
124 Finchley Road
London
NW3 5JS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Dec 1981
Mr James William Foren Cox
PSC • British • Lives in United Arab Emirates • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Yyx Consulting Ltd
Ryan Kyle Thorne is a mutual person.
Active
Yyx Investments Ltd
Ryan Kyle Thorne is a mutual person.
Active
Fresher Ventures Ltd
Ryan Kyle Thorne is a mutual person.
Active
Diffuse It Limited
Ryan Kyle Thorne is a mutual person.
Active
21K Hair One Limited
Ryan Kyle Thorne is a mutual person.
Active
Niococktails UK Ltd
Ryan Kyle Thorne is a mutual person.
Active
Yyx Global Limited
Ryan Kyle Thorne is a mutual person.
Active
Stonebridge Nominees Limited
Ryan Kyle Thorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£199
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr James William Foren Cox (PSC) Details Changed
23 Days Ago on 20 Dec 2025
Mr James William Foren Cox (PSC) Details Changed
1 Month Ago on 21 Nov 2025
James William Foren Cox Resigned
1 Month Ago on 21 Nov 2025
Mr Ryan Kyle Thorne Appointed
1 Month Ago on 21 Nov 2025
Micro Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
Get Credit Report
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Documents
Change of details for Mr James William Foren Cox as a person with significant control on 20 December 2025
Submitted on 8 Jan 2026
Change of details for Mr James William Foren Cox as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Termination of appointment of James William Foren Cox as a director on 21 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Ryan Kyle Thorne as a director on 21 November 2025
Submitted on 21 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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