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Stonebridge Nominees Limited

Stonebridge Nominees Limited is an active company incorporated on 13 September 2020 with the registered office located in London, Greater London. Stonebridge Nominees Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12875244
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 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
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Dec 1981
Mr James 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
Stonebridge Private Office 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr James Foren Cox (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Mr Ryan Kyle Thorne Appointed
1 Month Ago on 21 Nov 2025
James Foren Cox Resigned
1 Month Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Micro Accounts Submitted
6 Months Ago on 30 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Sep 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Nov 2022
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Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 3 Dec 2025
Change of details for Mr James Foren Cox as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Ryan Kyle Thorne as a director on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of James Foren Cox as a director on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 26 Sep 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year