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STICHD UK LTD

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

This company is commonly known as Stichd Uk Ltd. The company was founded 18 years ago and was given the registration number 05481641. The firm's registered office is in MANSFIELD. You can find them at Lancaster House 1st Floor, Millenium Business Park, Mansfield, Nottinghamshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:STICHD UK LTD
Company Number:05481641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Lancaster House 1st Floor, Millenium Business Park, Mansfield, Nottinghamshire, NG19 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, 1st Floor, Millenium Business Park, Mansfield, NG19 7DW

Secretary28 March 2018Active
Lancaster House, 1st Floor, Millenium Business Park, Mansfield, England, NG19 7DW

Director01 January 2012Active
Lancaster House, 1st Floor, Millenium Business Park, Mansfield, NG19 7DW

Director18 June 2018Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Secretary15 June 2005Active
Lancaster House, 1st Floor, Millenium Business Park, Mansfield, England, NG19 7DW

Secretary01 January 2012Active
Hondsbergselaan 2, Oisterwyk, Holland,

Secretary28 June 2005Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Director15 June 2005Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director15 June 2005Active
Lancaster House, 1st Floor, Millenium Business Park, Mansfield, England, NG19 7DW

Director01 February 2011Active
Hondsbergsclaan 2, Oisterwyk, Holland,

Director28 June 2005Active
Hondsbergselaan 2, Oisterwyk, Holland,

Director28 June 2005Active

People with Significant Control

Puma Se
Notified on:27 February 2023
Status:Active
Country of residence:Germany
Address:1, Puma Way, Herzogenaurach, Germany, 91074
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stichd Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:2, De Waterman, Hertogenbosch, Netherlands,
Nature of control:
  • Ownership of shares 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
2023-10-06Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2022-11-15Accounts

Accounts with accounts type small.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2019-08-12Accounts

Accounts with accounts type full.

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2019-07-01Resolution

Resolution.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type full.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Appoint person secretary company with name date.

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2018-03-28Officers

Termination secretary company with name termination date.

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2018-03-28Officers

Termination director company with name termination date.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type small.

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