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STAGE VENTURES LIMITED

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

This company is commonly known as Stage Ventures Limited. The company was founded 7 years ago and was given the registration number 10769885. 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 VENTURES LIMITED
Company Number:10769885
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:01 May 2020
Status:Active
Date of birth:November 1973
Nationality:English
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Significant influence or 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:50, Bective Road, London, United Kingdom, SW15 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Sant
Notified on:15 May 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:50, Bective Road, London, United Kingdom, SW15 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-22Resolution

Resolution.

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2024-04-22Resolution

Resolution.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-13Change of name

Certificate change of name company.

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2023-06-12Accounts

Change account reference date company previous shortened.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-04-05Capital

Capital allotment shares.

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2023-03-10Capital

Capital allotment shares.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-10-04Resolution

Resolution.

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2022-10-04Resolution

Resolution.

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2022-08-10Capital

Capital alter shares subdivision.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-05Officers

Change person director company with change date.

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2021-03-20Incorporation

Memorandum articles.

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2021-03-20Resolution

Resolution.

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2021-03-15Resolution

Resolution.

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2021-02-26Officers

Change person director company with change date.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-03Officers

Change person director company with change date.

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