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STACKLA LIMITED

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

This company is commonly known as Stackla Limited. The company was founded 9 years ago and was given the registration number 09102304. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STACKLA LIMITED
Company Number:09102304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 John Street, London, WC1N 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Stephens House, Arthur Road, Windsor, United Kingdom, SL4 4YY

Secretary03 January 2023Active
St Stephens House, Arthur Road, Windsor, United Kingdom, SL4 1RU

Secretary20 October 2022Active
St Stephens House, Arthur Road, Windsor, United Kingdom, SL4 1RU

Director27 December 2023Active
10 John Street, London, United States, WC1N 2EB

Director22 June 2021Active
10 John Street, London, United Kingdom, WC1N 2EB

Director22 June 2021Active
1/71, Alexander Street, Crows Nest, Australia, 2065

Director25 June 2014Active
10, John Street, London, England, WC1N 2EB

Director25 June 2014Active

People with Significant Control

Mr Damien William Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Australian
Address:10, John Street, London, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Change account reference date company previous shortened.

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2023-03-21Accounts

Accounts with accounts type small.

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2023-01-03Officers

Appoint person secretary company with name date.

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2022-10-20Officers

Change person secretary company with change date.

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2022-10-20Officers

Appoint person secretary company with name date.

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2022-10-20Address

Change registered office address company with date old address new address.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2021-12-16Mortgage

Mortgage satisfy charge full.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-19Officers

Termination director company with name termination date.

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2021-08-18Officers

Appoint person director company with name date.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-22Persons with significant control

Notification of a person with significant control statement.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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