Introduction
Watch Company
S
STONEBRIDGE CAPITAL LIMITED
STONEBRIDGE CAPITAL LIMITED is an active company incorporated on 10 October 2019 with the registered office located in South Shields. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. STONEBRIDGE CAPITAL LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12254744
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
R4 Sea Winnings Way Westoe Village Centre South Shields, NE33 3PE,
Previous Addresses
C/O Youraccountants R4 Westoe Crown Village Centre Sea Winnings Way South Shields Tyne and Wear NE33 3PE England
From: 6 February 2025To: 4 March 2025
1 Featherbank Court Leeds LS18 4QF United Kingdom
From: 10 October 2019To: 6 February 2025
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOYLE, Nigel Robert
ActiveSea Winnings Way, South ShieldsNE33 3PE
Born August 1958
Director
Appointed 03 Mar 2025
HOYLE, Nigel Robert
Sea Winnings Way, South ShieldsNE33 3PE
Born August 1958
Director
03 Mar 2025
Active
HURLEY, Thomas Edward
ActiveSea Winnings Way, South ShieldsNE33 3PE
Born October 1981
Director
Appointed 03 Mar 2025
HURLEY, Thomas Edward
Sea Winnings Way, South ShieldsNE33 3PE
Born October 1981
Director
03 Mar 2025
Active
STUBBS, Darren
ActiveSea Winnings Way, South ShieldsNE33 3PE
Born February 1968
Director
Appointed 10 Oct 2019
STUBBS, Darren
Sea Winnings Way, South ShieldsNE33 3PE
Born February 1968
Director
10 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Stubbs
ActiveSea Winnings Way, South ShieldsNE33 3PE
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2019
Mr Darren Stubbs
Sea Winnings Way, South ShieldsNE33 3PE
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023