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Stubben Edge Group Ltd., London

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Name

Stubben Edge Group Ltd.
Ioma Group (UK) Ltd.
Hope Street Capital Ltd.
Clay Cross Trading Ltd.

Identification

Chp
Companies House 07227141

Address

7th Floor, 77 Cornhill, London EC3V 3QQ, United Kingdom
Blackburn, United Kingdom
Darwen, United Kingdom

Corporate purpose

70.22/9
Management consultancy activities (other than financial management)

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (5) · Current shareholders (1) · Active participations (21)
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JOBS AT NORTH DATA

  • Modern Java Developer

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions

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Publications

16 Apr 2026 also 01/04/2022, 29/01/2020, 07/05/2019, 03/05/2019, 19/04/2018, 21/02/2018
Companies House - Filing
20 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
15 Feb 2026 also 06/06/2025, 09/05/2025, 21/01/2025, 30/10/2024, 27/06/2024, 20/06/2024, 14/02/2024, 18/05/2023, 13/03/2023, 23/11/2022, 13/06/2022, 02/04/2022, 27/05/2021, 19/08/2019, 23/05/2019
Statement of capital following an allotment of shares
29 Dec 2025 also 17/12/2024, 08/03/2024, 03/05/2023, 18/05/2022, 28/05/2021, 07/07/2020, 24/04/2018, 20/04/2017
Confirmation statement made with updates
3 Sept 2025
Consolidated Annual report for the year ending 31/12/2023
11 Aug 2025
Director's details changed for Ms Karen Rose Barretto
28 Apr 2025 also 09/04/2022, 27/02/2018
Satisfaction of charge 072271410004 in full
16 Jan 2025
Memorandum and Articles of Association · Resolution of allotment of securities
12 Dec 2024
Address
20 Aug 2024
Director: Yezdaan Ahmad Baber
28 Jun 2024
Director: James Martin Britton
29 Feb 2024
Annual report for the year ending 31/12/2022
2 Jan 2024
No longer Director: Simon Henry Farrell
25 Nov 2023 also 03/07/2023, 24/04/2019
Registration of charge 072271410004, created
21 Nov 2023 also 01/12/2022
Resolution of removal of pre-emption rights · Resolution of allotment of securities
23 Jun 2023
No longer Director: Graham John White
16 Mar 2023
Director's details changed for Miss Karen Rose Barretto
15 Mar 2023
Director's details changed for Mr Simon Henry Farrell · Director's details changed for Mr Graham John White …
15 Nov 2022 also 20/07/2022
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
9 Nov 2022
Annual report for the year ending 31/12/2021
5 Oct 2022
Address
31 May 2022 also 20/02/2018
Director's details changed for Mr Christopher Arthur Berkeley Kenning
19 Oct 2021
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Aug 2021
Memorandum and Articles of Association · Issued share capital of the company be sub divided 27/07/2021 …
23 Aug 2021 also 27/03/2018
Sub-division of shares
28 Jan 2021
Previous accounting period extended from 2020-09-30 to 2020-12-31
7 Sept 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
28 Jun 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
17 Jun 2019
Second filing of Confirmation Statement dated 13/04/2019 · Confirmation statement made with no updates
15 May 2019
Sub divided 04/04/2019
14 May 2019
Sub-division of shares · Statement of capital following an allotment of shares
21 Feb 2019
Director: Simon Henry Farrell · No longer Director: Robin N. S. Bigland
2 Jan 2019
Director: Nicholas Davenport
27 Sept 2018
Director: Graham John White · No longer Director: Patrick R. Cottrell, Simon Charles
28 Jun 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
5 Jun 2018
Name: Stubben Edge Group Ltd
26 Mar 2018
Resolution of removal of pre-emption rights · Shares subdivided 23/01/2018 · Resolution of allotment of securities
11 Mar 2018
Name: Stubben Edge (Group) Ltd
28 Dec 2017 as Ioma Group (UK) Ltd.
No longer Director: Ian Paul Jackson
17 Oct 2017 as Ioma Group (UK) Ltd.
Address
13 Oct 2017 as Ioma Group (UK) Ltd.
The dir of the comp directed to make an offer of empolyment 12/09/2017
28 Jun 2017 as Ioma Group (UK) Ltd.
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
27 Feb 2017 as Ioma Group (UK) Ltd.
No longer Director: Agnes Dobson
22 Feb 2017 as Ioma Group (UK) Ltd.
No longer Secretary (1)
9 Aug 2016 as Ioma Group (UK) Ltd.
Address
27 Jul 2016 as Ioma Group (UK) Ltd.
Director: Ian Paul Jackson
26 Jul 2016 as Ioma Group (UK) Ltd.
Secretary (1) · No longer Secretary: Griffin Walker Ltd
23 May 2016 as Ioma Group (UK) Ltd.
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
10 May 2016 as Ioma Group (UK) Ltd.
Capital: £1.00
3 Aug 2015 as Ioma Group (UK) Ltd.
Current accounting period extended from 2015-04-30 to 2015-09-30
22 Jul 2015 as Ioma Group (UK) Ltd.
Director: Simon Charles
16 Jul 2015 as Ioma Group (UK) Ltd.
Director: Agnes Dobson
16 Jun 2015 as Ioma Group (UK) Ltd.
Capital: £1.00
12 Feb 2015 as Ioma Group (UK) Ltd. also 31/01/2014, 19/12/2012
Total exemption small company accounts made up to 2014-04-30
9 Jan 2015 as Ioma Group (UK) Ltd.
Secretary: Griffin Walker Ltd
9 Dec 2014 as Ioma Group (UK) Ltd.
Director: Patrick R. Cottrell
4 Dec 2014 as Ioma Group (UK) Ltd.
Director: Robin N. S. Bigland
30 Jul 2014 as Ioma Group (UK) Ltd.
Capital: £1.00
29 Jul 2014 as Ioma Group (UK) Ltd.
No longer Secretary: Professional Trust Company (UK) Ltd. · Address
19 Mar 2014 as Ioma Group (UK) Ltd.
Director: Karen Rose Barretto
13 Sept 2013 as Ioma Group (UK) Ltd.
Name: Ioma Group (UK) Ltd
10 May 2013 as Hope Street Capital Ltd.
Annual return made up to 2013-04-13 with full list of shareholders · Statement of capital following an allotment of …
17 Apr 2012 as Hope Street Capital Ltd.
Annual return made up to 2012-04-13 · Secretary's details changed for {officer_name} …
17 Jan 2012 as Hope Street Capital Ltd.
Accounts for a dormant company made up to 2011-04-30
26 Aug 2011 as Hope Street Capital Ltd.
No longer Secretary: Swift (Secretaries) Ltd
25 Aug 2011 as Hope Street Capital Ltd.
Secretary: Professional Trust Company (UK) Ltd
1 Jul 2011 as Hope Street Capital Ltd.
Address
20 Jun 2011 as Hope Street Capital Ltd.
Name: Hope Street Capital Ltd
23 May 2011 as Clay Cross Trading Ltd.
Address
18 May 2011 as Clay Cross Trading Ltd.
Address
14 Apr 2011 as Clay Cross Trading Ltd.
Annual return made up to 2011-04-13 with full list of shareholders
19 Apr 2010 as Clay Cross Trading Ltd.
Reg­is­tra­tion: 19/04/2010 · Director: Christopher Kenning · Secretary: Swift (Secretaries) Ltd
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Mentions

via Companies House in Psc
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Printing is only available to North Data premium service subscribers.