Introduction
Watch Company
S
STUBBEN EDGE OPERATIONS LIMITED
STUBBEN EDGE OPERATIONS LIMITED is an active company incorporated on 29 April 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STUBBEN EDGE OPERATIONS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13367399
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 5 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
77 Cornhill 7th Floor London, EC3V 3QQ,
Previous Addresses
Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom
From: 5 October 2022To: 12 December 2024
Seventh Floor, 75-77 Cornhill London EC3V 3QQ United Kingdom
From: 29 April 2021To: 5 October 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARRETTO, Karen Rose
ActiveCornhill, LondonEC3V 3QQ
Born May 1975
Director
Appointed 29 Apr 2021
BARRETTO, Karen Rose
Cornhill, LondonEC3V 3QQ
Born May 1975
Director
29 Apr 2021
Active
KENNING, Christopher Arthur Berkeley
ActiveCornhill, LondonEC3V 3QQ
Born March 1983
Director
Appointed 29 Apr 2021
KENNING, Christopher Arthur Berkeley
Cornhill, LondonEC3V 3QQ
Born March 1983
Director
29 Apr 2021
Active
BINGHAM, Jason Lee
Resigned75-77 Cornhill, LondonEC3V 3QQ
Born March 1977
Director
Appointed 29 Apr 2021
Resigned 26 Oct 2023
BINGHAM, Jason Lee
75-77 Cornhill, LondonEC3V 3QQ
Born March 1977
Director
29 Apr 2021
Resigned 26 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Stubben Edge Group Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2021
Active
Filing History
22
Description
Type
Date Filed
Document
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2022