Introduction
Watch Company
S
STONEBRIDGE UK GROUP LIMITED
STONEBRIDGE UK GROUP LIMITED is an active company incorporated on 16 October 2020 with the registered office located in South Shields. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. STONEBRIDGE UK GROUP LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12955986
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
C/O Youraccountants R4 Westoe Village Centre Sea Winnings Way South Shields, NE33 3PE,
Previous Addresses
1 Featherbank Court Leeds LS18 4QF United Kingdom
From: 16 October 2020To: 6 February 2025
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STUBBS, Darren
ActiveR4 Westoe Village Centre, South ShieldsNE33 3PE
Born February 1968
Director
Appointed 16 Oct 2020
STUBBS, Darren
R4 Westoe Village Centre, South ShieldsNE33 3PE
Born February 1968
Director
16 Oct 2020
Active
STUBBS, Nicola Joanne
ActiveR4 Westoe Village Centre, South ShieldsNE33 3PE
Born July 1963
Director
Appointed 28 Oct 2020
STUBBS, Nicola Joanne
R4 Westoe Village Centre, South ShieldsNE33 3PE
Born July 1963
Director
28 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicola Joanne Stubbs
ActiveR4 Westoe Village Centre, South ShieldsNE33 3PE
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Mrs Nicola Joanne Stubbs
R4 Westoe Village Centre, South ShieldsNE33 3PE
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2020
Active
Mr Darren Stubbs
ActiveR4 Westoe Village Centre, South ShieldsNE33 3PE
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2020
Mr Darren Stubbs
R4 Westoe Village Centre, South ShieldsNE33 3PE
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2020
Active
Filing History
26
Description
Type
Date Filed
Document
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
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2022
7 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2020