UKBizDB.co.uk

STOWAWAY SERVICES LIMITED

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

This company is commonly known as Stowaway Services Limited. The company was founded 7 years ago and was given the registration number 10365048. The firm's registered office is in LONDON. You can find them at 37 Duke Street, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:STOWAWAY SERVICES LIMITED
Company Number:10365048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:37 Duke Street, London, United Kingdom, W1U 1LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary17 November 2017Active
Marlow Wood, Chinnor Hill, Chinnor, United Kingdom, OX39 4BS

Director25 May 2021Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director17 November 2017Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director08 September 2016Active

People with Significant Control

Mr Thomas Macpherson Phillips
Notified on:08 September 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:37, Duke Street, London, United Kingdom, W1U 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type full.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Capital

Capital allotment shares.

Download
2023-01-10Accounts

Accounts with accounts type small.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Address

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

Download
2021-09-25Accounts

Accounts with accounts type small.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Officers

Change person director company with change date.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2021-04-01Capital

Capital allotment shares.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Change account reference date company current extended.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-14Officers

Change person director company with change date.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Address

Move registers to sail company with new address.

Download
2018-09-13Address

Change sail address company with new address.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Officers

Change person director company with change date.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2018-01-03Capital

Capital allotment shares.

Download
2018-01-03Persons with significant control

Notification of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.