| Company Name | Stable London Limited |
|---|---|
| Directors | Richard John Counsell and Simon (Meng) Wang |
| Company Status | Active |
| Company Number | 12561269 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2020(4 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard John Counsell |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2020(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Unit Cs.208 Clerkenwell Close 27/31 Clerkenwell Close London EC1R 0AT |
| Director Name | Dr Simon (Meng) Wang |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 22 March 2021(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Data Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit Cs.208 Clerkenwell Close 27/31 Clerkenwell Close London EC1R 0AT |
| Director Name | Mrs Laura Rous |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Whitehall Court London SW1A 2EL |
Location
| Registered Address | Unit Cs.208 Clerkenwell Close 27/31 Clerkenwell Close London EC1R 0AT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 17 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 17 April 2023 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 29 March 2023 | Registered office address changed from 23-24 Berkeley Square 23-24 Berkeley Square London W1J 6EJ England to Office Suite 1.18 34 Lime Street London EC3M 7AT on 29 March 2023 (1 page) |
| 29 September 2022 | Previous accounting period shortened from 31 July 2022 to 31 December 2021 (1 page) |
| 3 May 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 24 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2021 | Registered office address changed from 3 Whitehall Court London SW1A 2EL England to 23-24 Berkeley Square 23-24 Berkeley Square London W1J 6EJ on 16 June 2021 (1 page) |
| 8 June 2021 | Current accounting period extended from 30 April 2021 to 31 July 2021 (1 page) |
| 28 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 22 March 2021 | Appointment of Dr Simon (Meng) Wang as a director on 22 March 2021 (2 pages) |
| 15 January 2021 | Termination of appointment of Laura Rous as a director on 15 January 2021 (1 page) |
| 11 September 2020 | Director's details changed for Mrs Laura Rous on 10 September 2020 (2 pages) |
| 9 September 2020 | Appointment of Mrs Laura Rous as a director on 9 September 2020 (2 pages) |
| 17 April 2020 | Incorporation Statement of capital on 2020-04-17
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