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Stevens And Stevens Investments Limited

Stevens And Stevens Investments Limited is an active company incorporated on 24 May 2018 with the registered office located in London, Greater London. Stevens And Stevens Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11381871
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Churchill House
137 - 139 Brent Street
London
NW4 4DJ
England
Address changed on 28 Jul 2024 (1 year 1 month ago)
Previous address was Floor 5 33 Queen Street London EC4R 1AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • Operations Director • British • Lives in England • Born in Aug 1979
Stevens And Stevens Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
94 Group Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
94 Group Holdings Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Stevens And Stevens Investments Holdings Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Bishop Rock Partners Holdings Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Bishop Rock Partners Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Bishop Rock Partners 2.0 Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Eximius 2.0 Limited
Edward Richard Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£848
Decreased by £8.81K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£392.58K
Increased by £42.74K (+12%)
Total Liabilities
-£194.24K
Increased by £20.61K (+12%)
Net Assets
£198.35K
Increased by £22.13K (+13%)
Debt Ratio (%)
49%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
94 Group Holdings Limited (PSC) Resigned
3 Years Ago on 27 Jul 2022
Gina Ann Stevens (PSC) Resigned
3 Years Ago on 21 Jul 2022
Edward Richard Stevens (PSC) Resigned
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Floor 5 33 Queen Street London EC4R 1AP United Kingdom to Churchill House 137 - 139 Brent Street London NW4 4DJ on 28 July 2024
Submitted on 28 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Notification of 94 Group Holdings Limited as a person with significant control on 21 July 2022
Submitted on 9 Aug 2022
Notification of Stevens and Stevens Investments Holdings Limited as a person with significant control on 27 July 2022
Submitted on 9 Aug 2022
Cessation of 94 Group Holdings Limited as a person with significant control on 27 July 2022
Submitted on 9 Aug 2022
Repayment History
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