RIGHT STAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIGHT STAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04264591
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIGHT STAGE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Security systems service activities (80200) / Administrative and support service activities

    Where is RIGHT STAGE LIMITED located?

    Registered Office Address
    Winnington House 2 Woodberry Grove
    Finchley
    N12 0DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGHT STAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RIGHT STAGE LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for RIGHT STAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jun 30, 2020

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Director's details changed for Mr Timothy David Williams on Jan 28, 2019

    2 pagesCH01

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    6 pagesAA

    Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on Nov 15, 2017

    1 pagesAD01

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Registered office address changed from Suite 33581 72 New Bond Street London W1S 1RR to 3rd Floor 14 Hanover Street London W1S 1YH on Jun 30, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of RIGHT STAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Timothy David
    20b Windmill Road
    Mortimer Common
    RG7 3RN Reading
    Berkshire
    Director
    20b Windmill Road
    Mortimer Common
    RG7 3RN Reading
    Berkshire
    United KingdomBritish77476260001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of RIGHT STAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy David Williams
    Windmill Road
    Mortimer Common
    RG7 3RN Reading
    20b
    West Berkshire
    England
    Apr 06, 2016
    Windmill Road
    Mortimer Common
    RG7 3RN Reading
    20b
    West Berkshire
    England
    No
    Legal FormNatural Person
    Legal AuthorityThe Law Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0