| Company Name | Stable Consultants Limited |
|---|---|
| Director | Umer Junaid |
| Company Status | Active |
| Company Number | 09049296 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Umer Junaid |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Saxon Road Southhall London Middlesex UB1 1QL |
| Director Name | Majid Rafiq |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Consulants |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Saxon Road Southhall London Middlesex UB1 1QL |
Location
| Registered Address | 16 Hambrough Road Southall Middlesex UB1 1JA |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Majid Rafiq 50.00% Ordinary |
|---|---|
| 50 at £1 | Umer Junaid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £677 |
| Cash | £1,070 |
| Current Liabilities | £344 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 February 2024 | Accounts for a dormant company made up to 31 May 2023 (5 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 1 February 2023 | Accounts for a dormant company made up to 31 May 2022 (5 pages) |
| 8 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (5 pages) |
| 17 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 29 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 12 March 2019 | Notification of Umer Junaid as a person with significant control on 12 March 2019 (2 pages) |
| 12 March 2019 | Change of details for Umer Junaid as a person with significant control on 12 March 2019 (2 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 26 July 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
| 10 May 2018 | Cessation of Majid Rafiq as a person with significant control on 8 May 2018 (1 page) |
| 10 May 2018 | Termination of appointment of Majid Rafiq as a director on 8 May 2018 (1 page) |
| 1 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 31 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 14 April 2015 | Registered office address changed from 56 Saxon Road Southhall London Middlesex UB1 1QL England to 16 Hambrough Road Southall Middlesex UB1 1JA on 14 April 2015 (3 pages) |
| 14 April 2015 | Registered office address changed from 56 Saxon Road Southhall London Middlesex UB1 1QL England to 16 Hambrough Road Southall Middlesex UB1 1JA on 14 April 2015 (3 pages) |
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|