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Stubben Edge Payments Limited

Stubben Edge Payments Limited is a dormant company incorporated on 22 November 2021 with the registered office located in London, City of London. Stubben Edge Payments Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13756584
Private limited company
Age
3 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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 78461378
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in Wales • Born in Mar 1977
Director • Business Executive • British • Lives in England • Born in May 1975
Director • Chief Executive • British • Lives in England • Born in Mar 1983
Stubben Edge Group Limited
PSC
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Mutual Companies
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Christopher Arthur Berkeley Kenning is a mutual person.
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Genesis Special Risks Ltd
Christopher Arthur Berkeley Kenning is a mutual person.
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Stubben Edge Markets Limited
Christopher Arthur Berkeley Kenning is a mutual person.
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Randell Dorling Limited
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.
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Finpoint Limited
Christopher Arthur Berkeley Kenning is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Karen Barretto Details Changed
27 Days Ago on 11 Aug 2025
Stubben Edge Group Limited (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 1 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Director's details changed for Miss Karen Barretto on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Stubben Edge Group Limited as a person with significant control on 12 December 2024
Submitted on 18 Dec 2024
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 21 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 28 Nov 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Resolutions
Submitted on 19 Jul 2023
Registration of charge 137565840001, created on 1 July 2023
Submitted on 3 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 May 2023
Repayment History
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