Introduction
Watch Company
S
STAMFORD INVEST LTD
STAMFORD INVEST LTD is an active company incorporated on 3 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. STAMFORD INVEST LTD was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11923445
LTD Company
Age
7 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
15 Chardmore Road London N16 6JA United Kingdom
From: 3 April 2019To: 27 March 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOSNER, Moishe
ActiveChardmore Road, LondonN16 6JA
Born March 1988
Director
Appointed 03 Apr 2019
WOSNER, Moishe
Chardmore Road, LondonN16 6JA
Born March 1988
Director
03 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Colane Limited
ActiveStamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2019
Colane Limited
Stamford Hill, LondonN16 5LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2019
Active
Wf Invest Ltd
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Apr 2019
Wf Invest Ltd
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2021
1 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2020
27 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2020
26 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2020
26 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2020