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Stirling Prescient (No.2) Limited

12527131

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

2-Work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN
Incorporated 19/03/2020

Previously known as

Shoo 633 Limited · until 05/06/2020

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Douglas Michael Friend

director · Since 04/06/2020

British · England · Age 46

Robert John Hugo Randall

director · Since 04/06/2020

English · England · Age 66

Former

Sian Sadler

director · Resigned 28/04/2020

Simon Matthew Briggs

director · Resigned 04/06/2020

David Ian Newett

director · Resigned 05/08/2022

Daniel George Newett

director · Resigned 08/08/2025

Persons with Significant Control

Pl Club 18 Limited

50–75% shares
50–75% votes

The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ

Reg: 12645409 · Companies House · Limited Company

Notified 04/06/2020

Former PSCs

Shoosmiths Nominees Limited

Ceased 04/06/2020

Charges2 outstanding

Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 08/08/2025Registered 13/08/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 08/08/2025Registered 13/08/2025
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Created 26/01/2024Registered 01/02/2024Satisfied 11/08/2025
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Created 26/01/2024Registered 01/02/2024Satisfied 11/08/2025
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Created 26/01/2024Registered 01/02/2024Satisfied 11/08/2025
Charge
satisfied

DAVID IAN NEWETT

Created 05/06/2020Registered 16/06/2020Satisfied 12/08/2022
Charge
satisfied

PL CLUB 18 LIMITED

Created 05/06/2020Registered 15/06/2020Satisfied 12/08/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12-Work, No.1 Whitehall Riverside
2026-06-05

2-WORK, NO.1 WHITEHALL RIVERSIDE

post townLeeds
2026-06-05

LEEDS

officer appointedFRIEND, Douglas Michael
2026-06-05
officer appointedRANDALL, Robert John Hugo
2026-06-05