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Stubben Edge Distribution Limited

Stubben Edge Distribution Limited is a dormant company incorporated on 18 November 2022 with the registered office located in London, City of London. Stubben Edge Distribution Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14492060
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 18 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Mar 1983
Stubben Edge Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stubben Edge Events Limited
Samuel John Laurence Tucker, Christopher Arthur Berkeley Kenning, and 2 more are mutual people.
Active
Stubben Edge Media Limited
Samuel John Laurence Tucker, Christopher Arthur Berkeley Kenning, and 2 more are mutual people.
Active
Stubben Edge Capital Limited
Samuel John Laurence Tucker, Christopher Arthur Berkeley Kenning, and 2 more are mutual people.
Active
Randell Dorling Limited
Samuel John Laurence Tucker and Christopher Arthur Berkeley Kenning are mutual people.
Active
Stubben Edge And Partners Limited
Samuel John Laurence Tucker and Christopher Arthur Berkeley Kenning are mutual people.
Active
Stubben Edge Group Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Stubben Edge (Risk) Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Lucid Ux Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Ms Karen Rose Barretto Details Changed
26 Days Ago on 11 Aug 2025
Samuel John Laurence Tucker Resigned
1 Month Ago on 14 Jul 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
Accounting Period Extended
2 Years 5 Months Ago on 15 Mar 2023
Mr Christopher Arthur Berkeley Kenning Details Changed
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Director's details changed for Ms Karen Rose Barretto on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Samuel John Laurence Tucker as a director on 14 July 2025
Submitted on 23 Jul 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 17 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 17 November 2023 with no updates
Submitted on 28 Nov 2023
Resolutions
Submitted on 19 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Registration of charge 144920600001, created on 1 July 2023
Submitted on 3 Jul 2023
Repayment History
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