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STINGRAY RIGHTS MANAGEMENT LIMITED

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

This company is commonly known as Stingray Rights Management Limited. The company was founded 16 years ago and was given the registration number 06307808. The firm's registered office is in WELLINGBOROUGH. You can find them at Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STINGRAY RIGHTS MANAGEMENT LIMITED
Company Number:06307808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House 100, Allen Road, Irthlingborough, Wellingborough, England, NN9 5QY

Corporate Secretary10 July 2010Active
Bruchgartenweg 38, Wolfsburg, Germany, D-38448

Director10 July 2007Active
Century House 100, Allen Road, Irthlingborough, Wellingborough, England, NN9 5QY

Director10 July 2007Active
The Chalet, May Road, Turvey, Bedford, Gbr, MK43 8DT

Corporate Secretary10 July 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 July 2007Active
Abbey Barn Annexe, Lavendon Grange, Lavendon, MK46 4HL

Corporate Secretary10 July 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 July 2007Active

People with Significant Control

Mr Marc Beitzel
Notified on:10 July 2016
Status:Active
Date of birth:April 1971
Nationality:German
Address:Century House 100, Allen Road, Wellingborough, NN9 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thorsten Pottebaum
Notified on:10 July 2016
Status:Active
Date of birth:November 1966
Nationality:German
Address:Century House 100, Allen Road, Wellingborough, NN9 5QY
Nature of control:
  • Ownership of shares 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 (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
2023-05-22Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-05-22Accounts

Accounts with accounts type dormant.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type dormant.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Change account reference date company previous shortened.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-08-07Accounts

Accounts with accounts type dormant.

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2015-08-09Accounts

Accounts with accounts type dormant.

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type dormant.

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2014-12-15Change of name

Certificate change of name company.

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2014-07-29Change of name

Change of name by resolution.

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2014-07-29Change of name

Certificate change of name company.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Officers

Change person director company with change date.

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