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STOAK INVESTMENTS LIMITED

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

This company is commonly known as Stoak Investments Limited. The company was founded 5 years ago and was given the registration number 11816248. The firm's registered office is in BRISTOL. You can find them at Portwall Place, Portwall Lane, Bristol, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:STOAK INVESTMENTS LIMITED
Company Number:11816248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA

Director15 May 2019Active
Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA

Director08 February 2019Active
Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA

Director08 February 2019Active

People with Significant Control

Mr William Ross Warburton
Notified on:22 March 2022
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Old Hall Investment Company Limited
Notified on:08 February 2019
Status:Active
Country of residence:United Kingdom
Address:Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Ross Warburton
Notified on:08 February 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA
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 (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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-12Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-02Capital

Capital variation of rights attached to shares.

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2022-04-02Capital

Capital name of class of shares.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-08-20Accounts

Change account reference date company previous extended.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Officers

Appoint person director company with name date.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-08Incorporation

Incorporation company.

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