Stage Intelligence Ltd

Company Name	Stage Intelligence Ltd
Company Status	Dissolved
Company Number	05740924
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Dissolution Date	14 June 2023 (10 months, 1 week ago)
Previous Name	Sb Curzon Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Toni Kendall-Troughton
Nationality	British
Status	Closed
Appointed	01 May 2012(6 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 14 June 2023)
Role	Company Director
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Director Name	Toni Kendall-Troughton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(6 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 14 June 2023)
Role	Company Director
Country of Residence	London
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Secretary Name	Mr Simon Humphrey
Status	Closed
Appointed	02 January 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 June 2023)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Benjamin Warwick Suttor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	147 Annandale Road Greenwich London SE10 0JY

Director Name	Mr Simon Paul Humphrey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Curzon Road London W5 1NF

Secretary Name	Mr Simon Paul Humphrey
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Curzon Road London W5 1NF

Contact

Website	stageintelligence.co.uk
Telephone	020 79692703
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£406,466
Current Liabilities	£482,773

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

13 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
21 January 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-07 (1 page)
16 January 2020	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 January 2020 (2 pages)
15 January 2020	Appointment of a voluntary liquidator (4 pages)
15 January 2020	Statement of affairs (18 pages)
15 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
12 March 2019	Registered office address changed from 42 Upper Berkeley Street Marble Arch London England to 42 Upper Berkeley Street London W1H 5PW on 12 March 2019 (1 page)
14 August 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
15 January 2018	Appointment of Mr Simon Humphrey as a secretary on 2 January 2018 (2 pages)
15 January 2018	Appointment of Mr Simon Humphrey as a secretary on 2 January 2018 (2 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Director's details changed for Toni Kendall-Troughton on 1 June 2015 (2 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (6 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (6 pages)
12 April 2016	Secretary's details changed for Toni Kendall-Troughton on 1 June 2015 (1 page)
12 April 2016	Secretary's details changed for Toni Kendall-Troughton on 1 June 2015 (1 page)
12 April 2016	Register inspection address has been changed from C/O Stage 43-45 Portman Square London W1H 6HN England to C/O Stage 42 Upper Berkeley Street London W1H 5PW (1 page)
12 April 2016	Director's details changed for Toni Kendall-Troughton on 1 June 2015 (2 pages)
12 April 2016	Register inspection address has been changed from C/O Stage 43-45 Portman Square London W1H 6HN England to C/O Stage 42 Upper Berkeley Street London W1H 5PW (1 page)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 May 2015	Registered office address changed from 43-45 Portman Square London W1H 6HN to 42 Upper Berkeley Street Marble Arch London on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 43-45 Portman Square London W1H 6HN to 42 Upper Berkeley Street Marble Arch London on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 43-45 Portman Square London W1H 6HN to 42 Upper Berkeley Street Marble Arch London on 7 May 2015 (1 page)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 May 2014	Section 519 (1 page)
29 May 2014	Section 519 (1 page)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (6 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (6 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (6 pages)
12 September 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
12 September 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
3 April 2013	Register(s) moved to registered inspection location (1 page)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Register(s) moved to registered inspection location (1 page)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
2 April 2013	Register inspection address has been changed (1 page)
2 April 2013	Register inspection address has been changed (1 page)
13 November 2012	Accounts for a dormant company made up to 12 March 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 12 March 2012 (2 pages)
26 September 2012	Current accounting period extended from 12 March 2013 to 31 March 2013 (1 page)
26 September 2012	Current accounting period extended from 12 March 2013 to 31 March 2013 (1 page)
26 September 2012	Termination of appointment of Simon Humphrey as a director (1 page)
26 September 2012	Termination of appointment of Simon Humphrey as a director (1 page)
26 July 2012	Registered office address changed from 24 Curzon Road London W5 1NF on 26 July 2012 (2 pages)
26 July 2012	Termination of appointment of Simon Humphrey as a secretary (2 pages)
26 July 2012	Registered office address changed from 24 Curzon Road London W5 1NF on 26 July 2012 (2 pages)
26 July 2012	Appointment of Toni Kendall-Troughton as a director (3 pages)
26 July 2012	Termination of appointment of Simon Humphrey as a secretary (2 pages)
26 July 2012	Appointment of Toni Kendall-Troughton as a director (3 pages)
10 July 2012	Appointment of Toni Kendall-Troughton as a secretary (3 pages)
10 July 2012	Appointment of Toni Kendall-Troughton as a secretary (3 pages)
6 July 2012	Company name changed sb curzon LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-03 (2 pages)
6 July 2012	Company name changed sb curzon LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-03 (2 pages)
3 July 2012	Termination of appointment of Benjamin Suttor as a director (2 pages)
3 July 2012	Termination of appointment of Benjamin Suttor as a director (2 pages)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Change of name notice (2 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 13 March 2011 (14 pages)
10 June 2011	Total exemption full accounts made up to 12 March 2011 (10 pages)
10 June 2011	Annual return made up to 13 March 2011 (14 pages)
10 June 2011	Total exemption full accounts made up to 12 March 2011 (10 pages)
17 August 2010	Annual return made up to 13 March 2010 (14 pages)
17 August 2010	Annual return made up to 13 March 2010 (14 pages)
14 June 2010	Total exemption small company accounts made up to 12 March 2010 (4 pages)
14 June 2010	Total exemption small company accounts made up to 12 March 2010 (4 pages)
19 August 2009	Return made up to 13/03/09; full list of members (11 pages)
19 August 2009	Return made up to 13/03/09; full list of members (11 pages)
18 May 2009	Total exemption small company accounts made up to 12 March 2009 (5 pages)
18 May 2009	Total exemption small company accounts made up to 12 March 2009 (5 pages)
3 September 2008	Return made up to 13/03/08; no change of members (7 pages)
3 September 2008	Return made up to 13/03/08; no change of members (7 pages)
12 August 2008	Total exemption small company accounts made up to 12 March 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 12 March 2008 (4 pages)
3 January 2008	Accounting reference date shortened from 31/03/07 to 12/03/07 (1 page)
3 January 2008	Accounting reference date shortened from 31/03/07 to 12/03/07 (1 page)
3 January 2008	Total exemption full accounts made up to 12 March 2007 (10 pages)
3 January 2008	Total exemption full accounts made up to 12 March 2007 (10 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 13/03/07; full list of members (2 pages)
10 April 2007	Return made up to 13/03/07; full list of members (2 pages)
13 March 2006	Incorporation (8 pages)
13 March 2006	Incorporation (8 pages)

Stage Intelligence Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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