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STOOK LIMITED

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

This company is commonly known as Stook Limited. The company was founded 7 years ago and was given the registration number 10391987. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:STOOK LIMITED
Company Number:10391987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, Castle Street, Guildford, England, GU1 3UW

Director23 September 2016Active
Castle House, Castle Street, Guildford, England, GU1 3UW

Director03 February 2020Active

People with Significant Control

Mrs Jennifer Clay
Notified on:30 December 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Salt
Notified on:23 September 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-13Capital

Capital name of class of shares.

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2023-09-12Change of name

Certificate change of name company.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-08Officers

Termination director company with name termination date.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-10-20Capital

Capital name of class of shares.

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2021-10-19Resolution

Resolution.

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2021-10-14Capital

Capital variation of rights attached to shares.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-11-12Officers

Change person director company with change date.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-14Address

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

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2020-02-03Officers

Appoint person director company with name date.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2017-10-16Accounts

Change account reference date company current extended.

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