STACK SPORTS UK LIMITED
Active - Accounts Filed
General Information
NAME
STACK SPORTS UK LIMITED
COMPANY NUMBER
06809213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2016
07/01/2020
SPORTSTG (UK) LIMITED
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE SPORT TECHNOLOGY GROUP PTY LT | N/A | N/A |
| STACK SPORTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STACK SPORTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STACK SPORTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STACK SPORTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2017 - Present (7 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2009 - 07/08/2015 (6 years and 6 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/2009 - 04/02/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BS HOLDINGS LP | N/A | N/A |
| ONE SPORT TECHNOLOGY GROUP PTY LT | N/A | N/A |
| STACK SPORTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/03/2023 | Robert Clark (923437063) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | Andrew Graham (925256987) has left the board |
| 09/08/2022 | New Board Member Robert Douglas Fletcher (929877228) Appointed |
| 13/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Jeff Young (926580833) Appointed |
| 09/01/2020 | Alexander Schell Alt (923923662) has left the board |
| 05/04/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Andrew Graham (925256987) Appointed |
| 11/04/2018 | New Accounts filed |
| 05/04/2018 | Stuart Lodge (923437057) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 04/12/2017 | Stephen John Dix (924045235) has left the board |
| 28/11/2017 | New Board Member Stephen John Dix (924045235) Appointed |
| 28/11/2017 | Stephen John Dix (923926619) has left the board |
| 10/11/2017 | Glen McGoldrick (913824208) has left the board |
| 25/10/2017 | New Board Member Stephen John Dix (923926619) Appointed |
| 24/10/2017 | Robert Scott Wechsler (923437078) has left the board |
| 24/10/2017 | New Board Member Alexander Schell Alt (923923662) Appointed |
| 29/06/2017 | New Board Member Robert Scott Wechsler (923437078) Appointed |
| 29/06/2017 | New Board Member Robert Clark (923437063) Appointed |
| 29/06/2017 | New Board Member Stuart Lodge (923437057) Appointed |
| 29/06/2017 | New Board Member Eli Phillips Weiss (923437047) Appointed |
| 31/03/2017 | New Accounts filed |
| 06/03/2017 | Brett Gordon Clegg (921253367) has left the board |
| 13/02/2017 | New Annual Return filed |
| 23/08/2016 | New Board Member Brett Gordon Clegg (921253367) Appointed |
| 02/06/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 16/10/2015 | John Whitechurch (913823960) has left the board |
| 21/09/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | John Marsden Loffhagen (906704134) has left the board |
| 02/09/2015 | Jonathan Peter Cocke (913824050) has left the board |
| 19/08/2015 | Thomas Brian Cooney (915812751) has left the board |
| 14/08/2015 | Change in Reg. Office |
| 04/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 11/06/2014 | Change in Reg. Office |
| 11/02/2014 | New Annual Return filed |
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