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BIDSTACK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bidstack Ltd. The company was founded 10 years ago and was given the registration number 09835625. The firm's registered office is in LONDON. You can find them at 201 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BIDSTACK LTD
Company Number:09835625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plexal, Here East, 14 East Bay Lane, London, United Kingdom, E15 2GW

Secretary06 August 2021Active
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF

Director21 October 2015Active
2, Grovelands Park Cottage, Church Hill, London, United Kingdom, N21 1JA

Director21 October 2015Active
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Director30 September 2021Active
87, Milton Avenue, Barnet, Hertfordshire, United Kingdom, EN5 2EY

Director21 October 2015Active
62, Lowther Drive, Enfield, Middlesex, United Kingdom, EN2 7JP

Director21 October 2015Active
201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT

Director18 September 2018Active
8, Farm Crescent, Napsbury Park, St Albans, United Kingdom, AL2 1UQ

Director21 October 2015Active
Plexal, 14 East Bay Lane, London, England, E15 2GW

Director02 June 2016Active
Plexal, 14 East Bay Lane, London, England, E15 2GW

Director24 June 2016Active
Plexal, Here East, 14 East Bay Lane, London, United Kingdom, E15 2GW

Director18 September 2018Active
33, Alcombe Road, Northampton, United Kingdom, NN1 3LE

Director21 October 2015Active

People with Significant Control

Virtual Sport Technology Limited
Notified on:22 March 2024
Status:Active
Country of residence:United Kingdom
Address:167-169, Great Portland Street, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bidstack Group Plc
Notified on:19 September 2018
Status:Active
Country of residence:United Kingdom
Address:Wework The Hewett, 3rd Floor, London, United Kingdom, EC2A 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Draper
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:22, Harold Road, London, United Kingdom, N15 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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