This company is commonly known as Stampin' Up! Uk Limited. The company was founded 17 years ago and was given the registration number 06039514. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | STAMPIN' UP! UK LIMITED |
|---|---|---|
| Company Number | : | 06039514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stampin' Up! Inc., 12907 South 3600 West, Riverton, United States, 84065 | Director | 23 June 2021 | Active |
| Stampin' Up! Inc., 12907 South 3600 West, Riverton, United States, 84065 | Director | 23 June 2021 | Active |
| 12907, S. 3600 W., Riverton, Usa, UT 84065 | Secretary | 22 February 2011 | Active |
| C/O Stampin' Up! Inc., 12907 S. 3600 W., Riverton, United States, 84 065 | Secretary | 19 October 2015 | Active |
| 10327 Alder Grove Way, South Jordan, Utah, Usa, FOREIGN | Secretary | 16 March 2007 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 02 January 2007 | Active |
| 12907, S. 3600 W., Riverton, Usa, UT 84065 | Director | 16 March 2007 | Active |
| C/O Stampin' Up! Inc., 12907 S. 3600 W., Riverton, United States, 84065 | Director | 29 March 2018 | Active |
| C/O Stampin' Up! Inc., 12907 S. 3600 W., Riverton, United States, 84 065 | Director | 19 October 2015 | Active |
| C/O Stampin' Up! Europe Gmbh, Herriotstrasse 1, Frankfurt Am Main, Hesse, Germany, 60 528 | Director | 22 February 2011 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 02 January 2007 | Active |
| Ms Shelli Gardner | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Stampin' Up! Inc., 12907 S. 3600 W., Riverton, United States, 84065 |
| Nature of control | : |
|
| Mr David Charles Baugh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | C/O Stampin' Up! Inc, 12907 S 3600w., Riverton, Usa, UT84065 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
| 2018-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Officers | Termination director company with name termination date. | Download |
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