STACK SPORTS UK LIMITED
Overview
| Company Name | STACK SPORTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06809213 |
| 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 STACK SPORTS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STACK SPORTS UK LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STACK SPORTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTSTG (UK) LIMITED | Aug 19, 2016 | Aug 19, 2016 |
| ONE SPORT TECHNOLOGY (UK) LIMITED | Sep 01, 2015 | Sep 01, 2015 |
| IMG SPORTS TECHNOLOGY (UK) LIMITED | Feb 04, 2009 | Feb 04, 2009 |
What are the latest accounts for STACK SPORTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STACK SPORTS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for STACK SPORTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Robert Clark as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of Andrew Graham as a director on Jun 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Douglas Fletcher as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Second filing for the appointment of Mr Jeff Young as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Jeff Young as a director on Oct 11, 2019 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Schell Alt as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Graham as a director on Oct 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Dix as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of STACK SPORTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Robert Douglas | Director | Jellindale Court Highton 7 Victoria 3216 Australia | Australia | Australian | Company Executive | 298772280001 | ||||
| WEISS, Eli Phillips | Director | Union Street 94123 San Francisco 2727 California Usa | California Us | American | Managing Director | 234370470001 | ||||
| YOUNG, Jeff | Director | West Fargo Nd 58078 148 50th Ave E United States | United States | American | Chief Executive Officer | 265808330001 | ||||
| LOFFHAGEN, John Marsden | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | British | 67041340005 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 136085540001 | |||||||
| ALT, Alexander Schell | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United States | American | Ceo | 239236620001 | ||||
| CLARK, Robert | Director | Leavenworth Street 94133 San Francisco 2444 California Usa | United States | American | Vice President | 234370630001 | ||||
| CLEGG, Brett Gordon | Director | The Bulwark Castlecrag 4 Nsw 2068 Australia | Australia | Australian | Business Executive | 212533670001 | ||||
| COCKE, Jonathan Peter | Director | Oak Grange Road GU4 7UD West Clandon Montana Surrey | England | British | Lawyer | 329304970001 | ||||
| COONEY, Thomas Brian | Director | Thistle Street Surrey Hills Victoria 1 3127 Australia | Australia | Australian | Director | 158127510001 | ||||
| DAVIES, Dunstana Adeshola | Director | 20 Northcote Road CR0 2HT Croydon Surrey | United Kingdom | British | Chartered Secretary | 55368820001 | ||||
| DIX, Stephen John | Director | Reed Crescent Taylors Lakes Victoria 36 3038 Australia | Australia | Australian | Cfo | 240452350001 | ||||
| DIX, Stephen John | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Australia | Australian | Cfo | 240452350001 | ||||
| GRAHAM, Andrew | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Australia | Australian | General Manager | 252569870001 | ||||
| LODGE, Stuart | Director | Oak Knoll Lane 75034 Frisco 4975 Texas Usa | United States | American | Cfo | 234370570001 | ||||
| MCGOLDRICK, Glen | Director | Harriett Crescent Mont Albert 9 Victoria 3127 Australia | Australia | Australian | Director | 138242080002 | ||||
| WECHSLER, Robert Scott | Director | Vistaview Pl 75034 Frisco 8096 Texas Usa | United States | American | Ceo | 283591920001 | ||||
| WHITECHURCH, John | Director | Mary Street 3182 West St Kilda 53 Victoria Australia | Australian | Director | 138239600001 |
What are the latest statements on persons with significant control for STACK SPORTS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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