Active
Company Information for STONEYGATE 194 LIMITED
354 SCRAPTOFT LANE, LEICESTER, LE5 1PB,
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Company Registration Number
05231150
Private Limited Company
Active |
Company Name | |
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STONEYGATE 194 LIMITED | |
Legal Registered Office | |
354 SCRAPTOFT LANE LEICESTER LE5 1PB Other companies in LE5 | |
Company Number | 05231150 | |
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Company ID Number | 05231150 | |
Date formed | 2004-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB880758680 |
Last Datalog update: | 2023-10-07 12:03:07 |
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Officer | Role | Date Appointed |
---|---|---|
RILESHKUMAR RANIGA |
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VISHAL RANIGA |
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DINAXI ADESHRA |
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RILESHKUMAR RANIGA |
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VISHAL RANIGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POWRIE APPLEBY (SECRETARIES) LTD |
Company Secretary | ||
PA CORPORATE SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRV ASSET MANAGEMENT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
DRV ASSET MANAGEMENT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
CALBRI COURT LIMITED | Director | 2017-05-17 | CURRENT | 1988-05-12 | Active | |
DRV ASSET MANAGEMENT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Rileshkumar Raniga as a person with significant control on 2018-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RILESHKUMAR RANIGA on 2018-05-21 | |
CH01 | Director's details changed for Mr Rileshkumar Raniga on 2018-05-21 | |
CH01 | Director's details changed for Mrs Dinaxi Adeshra on 2018-03-02 | |
PSC04 | Change of details for Mrs Dinaxi Adeshra as a person with significant control on 2018-03-02 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHAL RANIGA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RILESHKUMAR RANIGA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAXI ADESHRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VISHAL RANIGA / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RILESHKUMAR RANIGA / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL RANIGA / 03/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RILESHKUMAR RANIGA / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DINAXI ADESHRA / 03/05/2016 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/09/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISHAL RANIGA / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RILESHKUMAR RANIGA / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINAXI RANIGA / 14/09/2010 | |
AR01 | 14/09/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/06--------- £ SI 4@1=4 £ IC 2/6 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 354 SCRAPTOFT LANE LEICESTER LEICESTERSHIRE LE5 1PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: QUEEN ANNE HOUSE 4-8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEYGATE 194 LIMITED
The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as STONEYGATE 194 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |