| Company Name | 1Stopxbrl Limited |
|---|---|
| Directors | Andrew Stewart and Margaret Patricia Stewart |
| Company Status | Active |
| Company Number | 08072489 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
| Previous Name | Wysecall Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Andrew Stewart |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 International House Regent Street London W1B 2QD |
| Director Name | Mrs Margaret Patricia Stewart |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 601 International House Regent Street London W1B 2QD |
Contact
| Website | www.1stopxbrl.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77577470 |
| Telephone region | London |
Location
| Registered Address | 601 International House Regent Street London W1B 2QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5k at £1 | Legal Clarity Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,430 |
| Cash | £96,182 |
| Current Liabilities | £32,485 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 25 May 2023 | Termination of appointment of Margaret Patricia Stewart as a director on 22 May 2023 (1 page) |
| 25 May 2023 | Cessation of Margaret Patricia Stewart as a person with significant control on 22 May 2023 (1 page) |
| 19 May 2023 | Notification of Margaret Patricia Stewart as a person with significant control on 19 May 2023 (2 pages) |
| 19 May 2023 | Notification of Andrew Stewart as a person with significant control on 19 May 2023 (2 pages) |
| 19 May 2023 | Confirmation statement made on 17 May 2023 with updates (4 pages) |
| 19 May 2023 | Cessation of Margaret Virginia Stewart as a person with significant control on 19 May 2023 (1 page) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 23 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 8 January 2021 | Appointment of Mrs Margaret Patricia Stewart as a director on 8 January 2021 (2 pages) |
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 July 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 5 November 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 5 June 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 6 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 6 June 2017 | Registered office address changed from 23 Castalia Square Docklands London E14 3NG to 601 International House Regent Street London W1B 2QD on 6 June 2017 (1 page) |
| 14 September 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 4 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 8 July 2015 | Register(s) moved to registered office address 23 Castalia Square Docklands London E14 3NG (1 page) |
| 8 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Register(s) moved to registered office address 23 Castalia Square Docklands London E14 3NG (1 page) |
| 17 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 8 July 2013 | Company name changed wysecall LIMITED\certificate issued on 08/07/13
|
| 8 July 2013 | Company name changed wysecall LIMITED\certificate issued on 08/07/13
|
| 20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 19 May 2013 | Register inspection address has been changed (1 page) |
| 19 May 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 19 May 2013 | Register inspection address has been changed (1 page) |
| 19 May 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 17 May 2012 | Incorporation
|
| 17 May 2012 | Incorporation
|