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STAG PROGRAMMING SOLUTIONS LIMITED

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

This company is commonly known as Stag Programming Solutions Limited. The company was founded 18 years ago and was given the registration number 05796779. The firm's registered office is in LONDON. You can find them at 36 Glebe Road, Finchley, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STAG PROGRAMMING SOLUTIONS LIMITED
Company Number:05796779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36 Glebe Road, Finchley, London, N3 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Rushgrove Avenue, London, England, NW9 6RE

Secretary26 April 2006Active
164, Rushgrove Avenue, London, England, NW9 6RE

Director26 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 2006Active
74 Christian Fields, Norbury, SW16 3JX

Director29 September 2006Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Nominee Director26 April 2006Active

People with Significant Control

Mr Ravi Ranjan Kumar
Notified on:26 April 2017
Status:Active
Date of birth:May 1971
Nationality:British
Address:36, Glebe Road, London, N3 2AX
Nature of control:
  • Ownership of shares 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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-04Officers

Change person director company with change date.

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2015-06-04Officers

Change person secretary company with change date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Officers

Termination director company with name.

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2014-05-20Officers

Termination director company with name.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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