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Home > England & Wales Companies > THE STUBBORN SIBLINGS LTD
Company Information for

THE STUBBORN SIBLINGS LTD

UNIT 3, 1ST FLOOR,, 6/7 ST. MARY AT HILL, LONDON, EC3R 8EE,
Company Registration Number
06504414
Private Limited Company
Active

Company Overview

About The Stubborn Siblings Ltd
THE STUBBORN SIBLINGS LTD was founded on 2008-02-14 and has its registered office in London. The organisation's status is listed as "Active". The Stubborn Siblings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE STUBBORN SIBLINGS LTD
 
Legal Registered Office
UNIT 3, 1ST FLOOR,
6/7 ST. MARY AT HILL
LONDON
EC3R 8EE
Other companies in SE1
 
Previous Names
ETIQUANTA LIMITED05/11/2021
Filing Information
Company Number 06504414
Company ID Number 06504414
Date formed 2008-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STUBBORN SIBLINGS LTD
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Company Officers of THE STUBBORN SIBLINGS LTD

Current Directors
Officer Role Date Appointed
GAC SECRETARY LTD
 Company Secretary 2008-02-14
ANNS GOVENDER
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
KAMESH RAMANAH
 Director 2009-02-14 2013-01-01
CHRISTIAN ROLLAND GOTH
 Director 2008-02-14 2009-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAC SECRETARY LTD OPTIMUM COMMERCE LTD Company Secretary 2008-04-26 CURRENT 2004-04-26 Dissolved 2014-03-04
GAC SECRETARY LTD ALANDSEN PARTNERS LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active
GAC SECRETARY LTD NEW LINE PICTURE LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2015-03-10
GAC SECRETARY LTD GLOBAL BUSINESS INCORP LIMITED Company Secretary 2008-01-07 CURRENT 2003-09-08 Active - Proposal to Strike off
ANNS GOVENDER BLUE ONE CORPORATE LTD Director 2015-03-04 CURRENT 2013-02-28 Active - Proposal to Strike off
ANNS GOVENDER HGFEM LIMITED Director 2013-04-04 CURRENT 2008-04-04 Active
ANNS GOVENDER WORLDWIDE BUSINESS OUTSOURCING LIMITED Director 2013-03-01 CURRENT 2007-02-26 Active
ANNS GOVENDER EUROPEAN CONSULTANT LIMITED Director 2013-01-01 CURRENT 2008-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25Director's details changed for Ms Anna Pia Liseno on 2023-09-23
2023-09-25Change of details for Ms Anna Pia Liseno as a person with significant control on 2023-09-23
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-03-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-11-12SH0128/10/21 STATEMENT OF CAPITAL GBP 5000
2021-11-05CERTNMCompany name changed etiquanta LIMITED\certificate issued on 05/11/21
2021-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA PIA LISENO
2021-11-04PSC09Withdrawal of a person with significant control statement on 2021-11-04
2021-10-30TM02Termination of appointment of Gac Secretary Ltd on 2021-10-28
2021-10-28AP01DIRECTOR APPOINTED MS ANNA PIA LISENO
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNS GOVENDER
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-03-13CH04SECRETARY'S DETAILS CHNAGED FOR GAC SECRETARY LTD on 2019-03-12
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Office 14 10-12 Baches Street London N1 6DL United Kingdom
2019-02-26CH01Director's details changed for Ms Anns Govender on 2019-02-26
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-05-16PSC08Notification of a person with significant control statement
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-23CH01Director's details changed for Ms Anns Govender on 2016-04-06
2018-02-19PSC07CESSATION OF GAC SECRETARY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KAMESH RAMANAH
2013-07-16AP01DIRECTOR APPOINTED MS ANNS GOVENDER
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-26AR0114/02/13 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-14AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-14CH04SECRETARY'S DETAILS CHNAGED FOR GAC SECRETARY LTD on 2011-04-01
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM UNIT 3, 8TH FLOOR, ELLERMAN HOUSE, 12-20 CAMOMILE STREET LONDON EC3A 7PT
2011-02-15AR0114/02/11 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-26AR0114/02/10 FULL LIST
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY LTD / 14/02/2010
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-27363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-27288aDIRECTOR APPOINTED MR KAMESH RAMANAH
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN GOTH
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46350 - Wholesale of tobacco products

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

Licences & Regulatory approval
We could not find any licences issued to THE STUBBORN SIBLINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE STUBBORN SIBLINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE STUBBORN SIBLINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46350 - Wholesale of tobacco products

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 THE STUBBORN SIBLINGS LTD

Intangible Assets
Patents
We have not found any records of THE STUBBORN SIBLINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE STUBBORN SIBLINGS LTD
Trademarks
We have not found any records of THE STUBBORN SIBLINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STUBBORN SIBLINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46350 - Wholesale of tobacco products) as THE STUBBORN SIBLINGS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE STUBBORN SIBLINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE STUBBORN SIBLINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE STUBBORN SIBLINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3R 8EE