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STOLEN GOAT LTD

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

This company is commonly known as Stolen Goat Ltd. The company was founded 11 years ago and was given the registration number 08157708. The firm's registered office is in HOOK. You can find them at Unit 20 Murrell Green Business Park, London Road, Hook, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STOLEN GOAT LTD
Company Number:08157708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 20 Murrell Green Business Park, London Road, Hook, Hampshire, England, RG27 9GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Little Heath Road, Chobham, United Kingdom, GU24 8RP

Director26 July 2012Active
Unit 20, Murrell Green Business Park, London Road, Hook, England, RG27 9GR

Director12 September 2018Active
Unit 20, Murrell Green Business Park, London Road, Hook, England, RG27 9GR

Director10 June 2014Active

People with Significant Control

The Herd Group Holdings Ltd
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:20, London Road, Hook, England, RG27 9GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Neil Bland
Notified on:26 July 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Unit 20, Murrell Green Business Park, Hook, England, RG27 9GR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-02-14Resolution

Resolution.

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2023-02-14Incorporation

Memorandum articles.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-09-21Resolution

Resolution.

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2021-09-20Capital

Capital alter shares subdivision.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-02-05Mortgage

Mortgage satisfy charge full.

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2019-01-11Address

Change registered office address company with date old address new address.

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2018-09-12Address

Change registered office address company with date old address new address.

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2018-09-12Officers

Appoint person director company with name date.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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