Introduction
Watch Company
S
STANLEY LABS LIMITED
STANLEY LABS LIMITED is an active company incorporated on 15 April 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. STANLEY LABS LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13337508
LTD Company
Age
5 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (Just now)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Address
Stanley Capital Partners Llp C/O Myo 123 Victoria Street London, SW1E 6DE,
Previous Addresses
1 Old Queen Street 5th Floor London SW1H 9JA England
From: 8 December 2021To: 2 September 2025
1 5th Floor 1 Old Queen Street London SW1H 9JA England
From: 8 December 2021To: 8 December 2021
7 Stanley Gardens London W11 2nd United Kingdom
From: 15 April 2021To: 8 December 2021
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROOKS, James William
ActiveC/O Myo, LondonSW1E 6DE
Born January 1978
Director
Appointed 11 Nov 2024
BROOKS, James William
C/O Myo, LondonSW1E 6DE
Born January 1978
Director
11 Nov 2024
Active
HARGUTT, Patrick Peter
ActiveC/O Myo, LondonSW1E 6DE
Born October 1985
Director
Appointed 15 Apr 2021
HARGUTT, Patrick Peter
C/O Myo, LondonSW1E 6DE
Born October 1985
Director
15 Apr 2021
Active
GHOSH, Prodipto Binayak
ResignedOld Queen Street, LondonSW1H 9JA
Born March 1973
Director
Appointed 06 May 2021
Resigned 04 Nov 2022
GHOSH, Prodipto Binayak
Old Queen Street, LondonSW1H 9JA
Born March 1973
Director
06 May 2021
Resigned 04 Nov 2022
Resigned
LYALL-COTTLE, Simon William
ResignedOld Queen Street, LondonSW1H 9JA
Born September 1975
Director
Appointed 15 Apr 2021
Resigned 11 Nov 2024
LYALL-COTTLE, Simon William
Old Queen Street, LondonSW1H 9JA
Born September 1975
Director
15 Apr 2021
Resigned 11 Nov 2024
Resigned
RAANAN, Erez
ResignedOld Queen Street, LondonSW1H 9JA
Born December 1981
Director
Appointed 06 May 2021
Resigned 04 Nov 2022
RAANAN, Erez
Old Queen Street, LondonSW1H 9JA
Born December 1981
Director
06 May 2021
Resigned 04 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
C/O Myo, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Stanley Capital Partners Llp
C/O Myo, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2022
Active
Stanley Capital Limited
CeasedLondonW11 2ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 04 Nov 2022
Stanley Capital Limited
LondonW11 2ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 04 Nov 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
2 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 August 2025
23 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 July 2025
23 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
7 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2021