About

Registered Number: 04876937
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Berkeley House, 304 Regents Park Road, London, N3 2JX,

 

Staffbridge Ltd was established in 2003. We do not know the number of employees at this business. The companies director is listed as Lau, Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAU, Daniel 10 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 18 December 2019
DISS40 - Notice of striking-off action discontinued 07 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 17 September 2019
AP01 - Appointment of director 22 July 2019
PSC05 - N/A 22 July 2019
AP03 - Appointment of secretary 19 July 2019
TM02 - Termination of appointment of secretary 19 July 2019
PSC05 - N/A 19 July 2019
AD01 - Change of registered office address 02 April 2019
AD01 - Change of registered office address 01 November 2018
AA - Annual Accounts 26 October 2018
MR04 - N/A 16 October 2018
CS01 - N/A 12 September 2018
MR01 - N/A 19 December 2017
SH01 - Return of Allotment of shares 08 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 03 September 2015
DISS40 - Notice of striking-off action discontinued 14 January 2015
AA - Annual Accounts 13 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 26 July 2012
AP01 - Appointment of director 22 March 2012
AP03 - Appointment of secretary 09 March 2012
TM02 - Termination of appointment of secretary 09 March 2012
AR01 - Annual Return 09 September 2011
CH01 - Change of particulars for director 09 September 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 01 September 2010
TM01 - Termination of appointment of director 18 August 2010
AP01 - Appointment of director 23 July 2010
AA - Annual Accounts 21 April 2010
AA - Annual Accounts 27 October 2009
AR01 - Annual Return 15 October 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 05 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
AA - Annual Accounts 30 October 2006
363s - Annual Return 27 September 2006
363s - Annual Return 06 September 2005
225 - Change of Accounting Reference Date 20 July 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 21 February 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
RESOLUTIONS - N/A 06 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.