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STAGE ENTERPRISES LIMITED

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

This company is commonly known as Stage Enterprises Limited. The company was founded 7 years ago and was given the registration number 10769938. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STAGE ENTERPRISES LIMITED
Company Number:10769938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director12 December 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director15 May 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director15 May 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director12 December 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director12 June 2018Active

People with Significant Control

Mr Douglas Fisackerly Imrie
Notified on:15 May 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Philip Sant
Notified on:15 May 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Stage Ventures Limited
Notified on:15 May 2017
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-05-22Accounts

Change account reference date company previous shortened.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-05Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2020-08-03Officers

Change person director company with change date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Officers

Change person director company with change date.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-15Persons with significant control

Change to a person with significant control without name date.

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2019-05-14Address

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

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