Company NameStimare Ltd
DirectorsBrian Dunphy and Vincent Smyth
Company StatusActive
Company Number07350491
CategoryPrivate Limited Company
Incorporation Date19 August 2010(13 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMr Brian Dunphy
Date of BirthApril 1974 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed19 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address4 Bramber Court Bramber Road
London
W14 9PW
Director NameMr Vincent Smyth
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed19 August 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hilton Consulting Studio 133, Canalot Studios
222 Kensal Road
London
W10 5BN
Secretary NameMr Vincent Smyth
StatusCurrent
Appointed19 August 2010(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Hilton Consulting Studio 133, Canalot Studios
222 Kensal Road
London
W10 5BN

Contact

Websitewww.stimare.net/
Email address[email protected]
Telephone020 80998071
Telephone regionLondon

Location

Registered AddressC/O Hilton Consulting Studio 133, Canalot Studios
222 Kensal Road
London
W10 5BN
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth-£65,669
Cash£79,557
Current Liabilities£245,163

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months, 1 week from now)

Filing History

25 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
22 August 2023Director's details changed for Mr Vincent Smyth on 22 August 2023 (2 pages)
22 August 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
23 August 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
25 October 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
19 August 2021Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 19 August 2021 (1 page)
19 August 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
18 September 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
21 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
17 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
19 August 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
11 September 2018Statement of capital following an allotment of shares on 31 December 2014
  • GBP 50,000
(8 pages)
4 September 2018Confirmation statement made on 19 August 2018 with updates (5 pages)
21 August 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
19 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
19 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
27 November 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 November 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000
(4 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
(4 pages)
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 10,000
(4 pages)
22 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 10,000
(4 pages)
29 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 November 2011Secretary's details changed for Mr Vincent Smyth on 4 November 2011 (1 page)
8 November 2011Director's details changed for Mr Vincent Smyth on 4 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Vincent Smyth on 4 November 2011 (2 pages)
8 November 2011Secretary's details changed for Mr Vincent Smyth on 4 November 2011 (1 page)
8 November 2011Director's details changed for Mr Vincent Smyth on 4 November 2011 (2 pages)
8 November 2011Secretary's details changed for Mr Vincent Smyth on 4 November 2011 (1 page)
17 October 2011Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
17 October 2011Registered office address changed from 4 Bramber Court Bramber Road London W14 9PW England on 17 October 2011 (1 page)
17 October 2011Registered office address changed from 4 Bramber Court Bramber Road London W14 9PW England on 17 October 2011 (1 page)
17 October 2011Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
16 December 2010Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
16 December 2010Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
19 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)