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STEMSATION UK LIMITED

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

This company is commonly known as Stemsation Uk Limited. The company was founded 4 years ago and was given the registration number 12212821. The firm's registered office is in WARWICK. You can find them at 20 Cordelia Green, , Warwick, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:STEMSATION UK LIMITED
Company Number:12212821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:20 Cordelia Green, Warwick, Warwickshire, United Kingdom, CV34 6XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1537, Nw 65th Avenue, Plantation, Florida, United States,

Director01 April 2022Active
20, Cordelia Green, Warwick, United Kingdom, CV34 6XE

Director18 September 2019Active

People with Significant Control

Mr Ray Carter Jr
Notified on:01 April 2022
Status:Active
Date of birth:March 1962
Nationality:American
Country of residence:United States
Address:1537, Nw 65th Avenue, Florida, United States,
Nature of control:
  • Significant influence or control
Thomas Ryan
Notified on:18 September 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:20, Cordelia Green, Warwick, United Kingdom, CV34 6XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-05-07Persons with significant control

Notification of a person with significant control.

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2023-05-07Persons with significant control

Cessation of a person with significant control.

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2023-05-07Officers

Termination director company with name termination date.

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2023-05-07Officers

Appoint person director company with name date.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-10-20Accounts

Change account reference date company previous shortened.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-09-18Incorporation

Incorporation company.

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