STAMPDEW LIMITED
Overview
| Company Name | STAMPDEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04683401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAMPDEW LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAMPDEW LIMITED located?
| Registered Office Address | The Campus 4 Crinan Street N1 9XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAMPDEW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STAMPDEW LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for STAMPDEW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Harsh Jegadeesan on Oct 06, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Satisfaction of charge 046834010016 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010018 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010008 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010006 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010009 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010013 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010003 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010012 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010011 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010010 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010007 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010017 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010015 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010014 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010004 in full | 4 pages | MR04 | ||
Satisfaction of charge 046834010005 in full | 4 pages | MR04 | ||
Termination of appointment of Ulrich Vest as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of STAMPDEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIVEN, Frances Julie | Secretary | 4 Crinan Street N1 9XW London The Campus United Kingdom | 290536850001 | |||||||
| INCHCOOMBE, Steven Charles | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | England | British | 66210960002 | |||||
| JACOBS, Rachel Elizabeth | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | United Kingdom | British | 92334500006 | |||||
| JEGADEESAN, Harshavardhan | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | Germany | German | 317692710002 | |||||
| RIMINGTON, Stephen Brian | Secretary | Lingfield Avenue KT1 2TL Kingston 71 Surrey United Kingdom | British | 138645600001 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | Crinan Street N1 9XW London 4 United Kingdom | 205773050001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| GANGSTED, Hans Peter | Director | Jaminstrasse 10 Kronberg D-61476 Germany | Danish | 75794680003 | ||||||
| HENDRIKS, Petrus Wilhelmus Johannes | Director | Schapendrift 5 3941 Bj Doorn Netherlands | Netherlands | Netherlands | 133834240001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LEEFE, Simon Neville Arden | Director | Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex | United Kingdom | British | 136410560001 | |||||
| LINDEN, Brian Andrew | Director | 7 Westmoreland Road Barnes SW13 9RZ London | United Kingdom | British | 36233000002 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| RIMINGTON, Stephen Brian | Director | Lingfield Avenue KT1 2TL Kingston 71 Surrey United Kingdom | United Kingdom | British | 138645600001 | |||||
| VEST, Ulrich, Dr | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | Germany | German | 110194740002 | |||||
| WILLIAMS HAMER, Gabrielle Mary | Director | Crinan Street N1 9XW London 4 England | United Kingdom | British | 112185030002 |
Who are the persons with significant control of STAMPDEW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christiane Schoeller | Mar 06, 2020 | 70184 Stuttgart Gansheidestrasse 26 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Dr Stefan Von Holtzbrinck | Apr 06, 2016 | 70184 Stuttgart Gaensheidestrasse 26 Germany Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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