BIDSTACK LTD
Active - Accounts Filed
General Information
NAME
BIDSTACK LTD
COMPANY NUMBER
09835625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/10/2015
(9 years and 1 months old)
WEBSITE
https://www.bidstack.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|---|
| BIDSTACK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Company Secretary ALPHABET SECRETARIES LIMITED (927261296) Appointed |
| 01/05/2024 | David Andrew Garvey (928631639) has left the board |
| 01/05/2024 | New Company Secretary ALPHABET SECRETARIES LIMITED (932249032) Appointed |
Credit Risk Overview
Want to learn more about BIDSTACK LTD?
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 BIDSTACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIDSTACK LTD?
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 |
|---|---|---|---|---|
|
21/10/2015 - Present (9 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 7 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2015 - Present (9 years and 1 months) Born in Dec 1977 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDSTACK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Company Secretary ALPHABET SECRETARIES LIMITED (927261296) Appointed |
| 01/05/2024 | David Andrew Garvey (928631639) has left the board |
| 01/05/2024 | New Company Secretary ALPHABET SECRETARIES LIMITED (932249032) Appointed |
| 08/03/2024 | David Andrew Garvey (925887627) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/01/2023 | Francesco Petruzzelli (928119869) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Francesco Petruzzelli (928119869) Appointed |
| 05/10/2021 | John Joseph McIntosh (925082156) has left the board |
| 05/10/2021 | John Joseph McIntosh (925082156) has left the board |
| 04/10/2021 | New Board Member David Andrew Garvey (925887627) Appointed |
| 29/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 19/11/2018 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member John Joseph McIntosh (925082156) Appointed |
| 28/09/2018 | New Board Member Francesco Petruzzelli (925082160) Appointed |
| 28/09/2018 | David James Payne (920702338) has left the board |
| 28/09/2018 | Eric Penot (921231095) has left the board |
| 28/09/2018 | Simon Alexander Mitchell (919941166) has left the board |
| 28/08/2018 | New Accounts filed |
| 05/07/2018 | Change in Reg. Office |
| 20/01/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Annual Return filed |
| 05/09/2016 | Change in Reg. Office |
| 19/08/2016 | New Board Member David Payne (920702338) Appointed |
| 18/08/2016 | New Board Member Eric Penot (921231095) Appointed |
| 18/03/2016 | New Annual Return filed |
| 17/12/2015 | Johanna Rebecca Dunn (920200338) has left the board |
| 17/12/2015 | Ross Grant Bliben (920200336) has left the board |
| 17/12/2015 | Jason Anthony Colley (920200339) has left the board |
| 16/12/2015 | Nilesh Gohil (920200337) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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