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STACK S P LIMITED

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

This company is commonly known as Stack S P Limited. The company was founded 18 years ago and was given the registration number 05569688. The firm's registered office is in YORK. You can find them at Felindre, Sandy Lane, Stockton On The Forest, York, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:STACK S P LIMITED
Company Number:05569688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Felindre, Sandy Lane, Stockton On The Forest, York, YO32 9UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Felindre, Sandy Lane, Stockton On The Forest, York, YO32 9UR

Director21 September 2005Active
Felindre, Sandy Lane, Stockton On The Forest, York, YO32 9UR

Secretary21 September 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary21 September 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director21 September 2005Active

People with Significant Control

Mrs Andrea Elizabeth Stack
Notified on:31 December 2021
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Felindre, Sandy Lane, Stockton On The Forest, York, United Kingdom, YO32 9UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter Stack
Notified on:21 September 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Felindre, Sandy Lane, York, YO32 9UR
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-06Dissolution

Dissolution application strike off company.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Change account reference date company previous shortened.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-20Officers

Termination secretary company with name termination date.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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