Active
Company Information for STYLESCAPE LIMITED
26 HATTON GARDEN, LONDON, EC1N 8BR,
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Company Registration Number
06366729
Private Limited Company
Active |
Company Name | |
---|---|
STYLESCAPE LIMITED | |
Legal Registered Office | |
26 HATTON GARDEN LONDON EC1N 8BR Other companies in EC1N | |
Company Number | 06366729 | |
---|---|---|
Company ID Number | 06366729 | |
Date formed | 2007-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB919656384 |
Last Datalog update: | 2024-10-05 06:06:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STYLESCAPES LIMITED | THE IVY HOUSE 1 FOLLY LANE PETERSFIELD HAMPSHIRE GU31 4AU | Active - Proposal to Strike off | Company formed on the 2006-05-26 | |
STYLESCAPE, INC. | 435 N FAIRVIEW AVE DELAND FL 32720 | Inactive | Company formed on the 1992-12-17 | |
STYLESCAPES TILING LIMITED | THE IVY HOUSE 1 FOLLY LANE PETERSFIELD HAMPSHIRE GU31 4AU | Active - Proposal to Strike off | Company formed on the 2018-01-24 | |
STYLESCAPE INC | Delaware | Unknown | ||
STYLESCAPE PTE. LTD. | CIRCULAR ROAD Singapore 049422 | Active | Company formed on the 2019-03-01 | |
STYLESCAPE AUSTRALIA PTY LTD | Active | Company formed on the 2020-12-22 | ||
STYLESCAPE LIMITED | Singapore | Active | Company formed on the 2019-03-01 | |
STYLESCAPE DESIGN INC. | 1942 E 12TH ST Kings BROOKLYN NY 11229 | Active | Company formed on the 2023-02-28 | |
STYLESCAPEX WORLDWIDE LLC | 325 N SAINT PAUL ST STE 3100 DALLAS TX 75201 | Active | Company formed on the 2024-03-03 |
Officer | Role | Date Appointed |
---|---|---|
JULIA FOWLER |
||
ALEXANDRA HELEN DEPLEDGE |
||
STEVEN MICHAEL DUNNE |
||
JULIA FOWLER |
||
GEOFF WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH PAUL KRANCKI |
Director | ||
ROBIN MATTHEW KLEIN |
Director | ||
PHILLIP WILLIAM EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESI ARCHITECTURE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
RESI DESIGN LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
PERCY HARPER LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
INNOVATION SUNDAY LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
23/10/24 STATEMENT OF CAPITAL GBP 32.56331 | ||
09/09/24 STATEMENT OF CAPITAL GBP 32.55779 | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES | ||
Termination of appointment of Aikaterini Moumtzoglou on 2024-08-05 | ||
Appointment of Mr Douglas Kofoid as company secretary on 2024-08-05 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT DOHERTY | ||
DIRECTOR APPOINTED MR MICHAEL ALTER | ||
10/01/24 STATEMENT OF CAPITAL GBP 32.23189 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Second filing of capital allotment of shares GBP31.95492 | ||
Change of share class name or designation | ||
23/03/23 STATEMENT OF CAPITAL GBP 31.9528 | ||
12/07/23 STATEMENT OF CAPITAL GBP 32.02876 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR AIKATERINA MOUMTZOGLOU on 2023-09-18 | ||
Appointment of Aikaterina Moumtzoglou as company secretary on 2023-04-26 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DEEPAK SINDHWANI | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063667290005 | ||
04/04/23 STATEMENT OF CAPITAL GBP 30.61186 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063667290006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063667290007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063667290008 | ||
09/03/23 STATEMENT OF CAPITAL GBP 30.60974 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR DEEPAK SINDHWANI | ||
04/05/22 STATEMENT OF CAPITAL GBP 30.58857 | ||
SH01 | 04/05/22 STATEMENT OF CAPITAL GBP 30.58857 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
SH01 | 12/08/22 STATEMENT OF CAPITAL GBP 30.60263 | |
RP04SH01 | Second filing of capital allotment of shares GBP30.60054 | |
SH01 | 17/07/22 STATEMENT OF CAPITAL GBP 30.60054 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH01 | 16/06/22 STATEMENT OF CAPITAL GBP 29.50283 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STUART WATTS | |
AP01 | DIRECTOR APPOINTED DOUGLAS KOFOID | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 05/05/22 STATEMENT OF CAPITAL GBP 29.50031 | |
SH01 | 23/03/22 STATEMENT OF CAPITAL GBP 29.49591 | |
SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 29.49491 | |
SH01 | 03/03/22 STATEMENT OF CAPITAL GBP 29.49315 | |
21/12/21 STATEMENT OF CAPITAL GBP 29.48723 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 29.48723 | |
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 29.48599 | |
AP01 | DIRECTOR APPOINTED MR COLIN SCOTT DOHERTY | |
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 29.47955 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS | |
SH01 | 10/08/21 STATEMENT OF CAPITAL GBP 29.47525 | |
SH01 | 27/07/21 STATEMENT OF CAPITAL GBP 29.47328 | |
SH01 | 16/07/21 STATEMENT OF CAPITAL GBP 29.45295 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 29.43262 | |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 29.42998 | |
SH01 | 24/05/21 STATEMENT OF CAPITAL GBP 29.42408 | |
SH01 | 14/05/21 STATEMENT OF CAPITAL GBP 29.40468 | |
SH01 | 10/05/21 STATEMENT OF CAPITAL GBP 29.40407 | |
SH01 | 19/04/21 STATEMENT OF CAPITAL GBP 29.38831 | |
RP04SH01 | Second filing of capital allotment of shares GBP29.10968 | |
SH01 | 07/04/21 STATEMENT OF CAPITAL GBP 29.09958 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063667290005 | |
SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 29.10182 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063667290004 | |
RP04TM01 | Second filing for the termination of Steven Michael Dunne | |
RP04SH01 | Second filing of capital allotment of shares GBP29.09958 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
SH01 | 22/06/20 STATEMENT OF CAPITAL GBP 29.09958 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Fox Court Edited 14 Gray's Inn Road, London WC1X 8HN England | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-27 GBP 29.09259 | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-27 GBP 29.09259 | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 31.61107 | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 31.61107 | |
SH19 | Statement of capital on 2020-05-18 GBP 31.59650 | |
SH19 | Statement of capital on 2020-05-18 GBP 31.59650 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/04/20 | |
CAP-SS | Solvency Statement dated 20/04/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP14.27411 | |
RP04SH01 | Second filing of capital allotment of shares GBP14.27411 | |
SH01 | 29/03/20 STATEMENT OF CAPITAL GBP 38.15545 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HELEN DEPLEDGE | |
AP01 | DIRECTOR APPOINTED DEEPAK SINDWANI | |
SH01 | 18/02/20 STATEMENT OF CAPITAL GBP 38.15329 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-19 GBP 38.15329 | |
CAP-SS | Solvency Statement dated 18/02/20 | |
RES13 | Resolutions passed:
| |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 22.97162 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 22.931165 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Edited, Fox Court, 14 Gray's Inn Road, Edited, Fox Court 14 Gray's Inn Road London WC1X 8HN England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 77 Hatton Garden London EC1N 8JS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA FOWLER on 2019-04-30 | |
CH01 | Director's details changed for Julia Fowler on 2019-04-30 | |
SH01 | 20/02/19 STATEMENT OF CAPITAL GBP 22.927065 | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 22.888895 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 22.886935 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 22.86024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063667290004 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 22.86269 | |
SH01 | 09/11/16 STATEMENT OF CAPITAL GBP 22.86269 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL KRANCKI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063667290003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063667290003 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 22.86024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA HELEN DEPLEDGE | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 22.85331 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MATTHEW KLEIN | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 22.85331 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EVANS | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 22.85331 | |
AR01 | 11/09/14 FULL LIST | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 22.85331 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 11/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 05/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR. JOSEPH PAUL KRANCKI | |
AP01 | DIRECTOR APPOINTED PHILLIP WILLIAM EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 2ND FLOOR SOPHIA HOUSE 32-35 FEATHERSTONE STREET, LONDON, EC1Y 8QX | |
AR01 | 11/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 2ND FLOOR, 44-46 WHITFIELD STREET, LONDON, W1T 2RJ, UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
SH02 | SUB-DIVISION 26/10/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 443766.17728 | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 10.30928 | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF WATTS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA FOWLER / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FOWLER / 01/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, CCP 10 FITZROY SQUARE, LONDON, W1T 5HP | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF WATTS / 01/09/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA FOWLER / 01/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, FOERSTER HOUSE, 8 OKEHAMPTON, CLOSE, MANCHESTER, GREATER MANCHESTER, M26 3LT | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA FOWLER / 06/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF WATTS / 06/11/2008 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURED DEPOSIT DEED | Outstanding | LMS (CITY ROAD) LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 STYLESCAPE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as STYLESCAPE LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
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. |