STAKEHOLDER DESIGN LIMITED

STAKEHOLDER DESIGN LIMITED

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

    Company NameSTAKEHOLDER DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05972687
    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 STAKEHOLDER DESIGN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is STAKEHOLDER DESIGN LIMITED located?

    Registered Office Address
    Egerton House
    55 Hoole Road
    CH2 3NJ Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAKEHOLDER DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STAKEHOLDER DESIGN LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for STAKEHOLDER DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 2
    3 pagesSH01

    Registered office address changed from 45 Etnam Street Leominster HR6 8AE England to Egerton House 55 Hoole Road Chester CH2 3NJ on Mar 08, 2024

    1 pagesAD01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 4 st Andrews Close Moreton-on-Lugg Hereford Herefordshire HR4 8DD to 45 Etnam Street Leominster HR6 8AE on Oct 31, 2018

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

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

    11 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of STAKEHOLDER DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOUGALL, Christine, Dr
    Canal Cottages
    Norbury Junction
    ST20 0PN Stafford
    1
    Staffordshire
    United Kingdom
    Secretary
    Canal Cottages
    Norbury Junction
    ST20 0PN Stafford
    1
    Staffordshire
    United Kingdom
    British117127070003
    MCDOUGALL, Christine, Dr
    Canal Cottages
    Norbury Junction
    ST20 0PN Stafford
    1
    Staffordshire
    United Kingdom
    Director
    Canal Cottages
    Norbury Junction
    ST20 0PN Stafford
    1
    Staffordshire
    United Kingdom
    United KingdomBritish117127070005
    MCDOUGALL, Sean Patrick
    Canal Cottages
    Norbury Junction
    ST20 0PN Stafford
    1
    Staffordshire
    United Kingdom
    Director
    Canal Cottages
    Norbury Junction
    ST20 0PN Stafford
    1
    Staffordshire
    United Kingdom
    EnglandBritish117126890004
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    Who are the persons with significant control of STAKEHOLDER DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Patrick Mcdougall
    Norbury Junction
    ST20 0PN Stafford
    1
    England
    Oct 20, 2016
    Norbury Junction
    ST20 0PN Stafford
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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