Stubben Edge Group Limited
Company Profile
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SmallStubben Edge Group Limited
07227141•Private Limited With Share Capital
77 Cornhill, 7Th Floor, London, EC3V3QQ
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Incorporated
19/04/2010
Company Age
16 years
Directors
5
Employees
110
SIC Code
70229
Risk
high risk
Company Overview
Registration, classification & business activity
Stubben Edge Group Limited (07227141) is a private limited with share capital incorporated on 19/04/2010 (16 years old) and registered in london, EC3V3QQ. The company operates under SIC code 70229 and is classified as Small.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 19/04/2010
EC3V3QQ
110 employees
Financial Overview
Total Assets
£27.01M
Liabilities
£28.95M
Net Assets
£-1.94M
Turnover
£4.31M
Cash
£10.74M
Key Metrics
110
Employees
5
Directors
88
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:15-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:16-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2023
Resolution
Category:Resolution
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Resolution
Category:Resolution
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:02-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Resolution
Category:Resolution
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:24-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Legacy
Category:Miscellaneous
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2018
Resolution
Category:Resolution
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Resolution
Category:Resolution
Date:11-03-2018
Change Of Name Notice
Category:Change Of Name
Date:11-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/02/2026
Latest Accounts31/12/2024
Trading Addresses
77 Cornhill, London, EC3V3QQRegistered
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