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STALLIC LTD

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

This company is commonly known as Stallic Ltd. The company was founded 13 years ago and was given the registration number 07449677. The firm's registered office is in LONDON. You can find them at 36 River Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STALLIC LTD
Company Number:07449677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:36 River Avenue, London, England, N13 5RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director24 June 2021Active
46, Steeds Road, Muswell Hill, London, England, N10 1JD

Director24 November 2010Active
Flat A, Bartletts Court, Widcombe Parade, Bath, England, BA2 4JT

Director24 November 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 November 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 March 2020Active

People with Significant Control

Simplify Software Ltd
Notified on:28 June 2021
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tomoe Magnuson
Notified on:02 March 2020
Status:Active
Date of birth:February 1986
Nationality:Japanese
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stefan Magnuson
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Almar Haflidason
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Flat A, Bartletts Court, Widcombe Parade, Bath, England, BA2 4JT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-12-22Accounts

Change account reference date company current shortened.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-07-10Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-06-29Resolution

Resolution.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-28Address

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

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-02Address

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

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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