STADIARENA SOLUTIONS LIMITED

Overview

Company Name	STADIARENA SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09441330
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STADIARENA SOLUTIONS LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is STADIARENA SOLUTIONS LIMITED located?

Registered Office Address	5 Russell Street CV32 5QA Leamington Spa England
Undeliverable Registered Office Address	No

What were the previous names of STADIARENA SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SPORTS VENUE SOLUTIONS LIMITED	Mar 04, 2017	Mar 04, 2017
VANTAGE RED LIMITED	Mar 17, 2016	Mar 17, 2016
HARPER ROSE COTTAGE LIMITED	Feb 16, 2015	Feb 16, 2015

What are the latest accounts for STADIARENA SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for STADIARENA SOLUTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	Yes

What are the latest filings for STADIARENA SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 02, 2025 with updates	4 pages	CS01

Jan 03, 2025	Notification of Ian Stokes as a person with significant control on Jan 01, 2025	2 pages	PSC01

Jan 02, 2025	Withdrawal of a person with significant control statement on Jan 02, 2025	2 pages	PSC09

Sep 28, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 25, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Sep 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2024	Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE England to 5 Russell Street Leamington Spa CV32 5QA on Mar 15, 2024	1 pages	AD01

Mar 11, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with updates	4 pages	CS01

Mar 24, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Mar 23, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Termination of appointment of Paul John Fletcher as a director on Dec 13, 2021	1 pages	TM01

Jan 07, 2022	Registered office address changed from 12 Waters Meet Huntingdon PE29 3AY England to The Barns Whitestitch Lane Meriden Coventry CV7 7JE on Jan 07, 2022	1 pages	AD01

Jun 28, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 29, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

May 08, 2020	Registered office address changed from Ground Floor 2B Vantage Park Washingley Road Huntingdon PE29 6SR United Kingdom to 12 Waters Meet Huntingdon PE29 3AY on May 08, 2020	1 pages	AD01

May 08, 2020	Notification of a person with significant control statement	2 pages	PSC08

May 08, 2020	Cessation of Paul John Fletcher as a person with significant control on Oct 25, 2019	1 pages	PSC07

May 08, 2020	Cessation of James Patrick Francis Slattery Cassidy as a person with significant control on Oct 25, 2019	1 pages	PSC07

May 08, 2020	Confirmation statement made on Feb 16, 2020 with updates	4 pages	CS01

Dec 18, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of STADIARENA SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSIDY, James Patrick Francis Slattery Russell Street CV32 5QA Leamington Spa 5 England	Jun 05, 2017		Director	Russell Street CV32 5QA Leamington Spa 5 England	England	British	1966-2	219087930001
STOKES, Ian Stuart Russell Street CV32 5QA Leamington Spa 5 England	Jun 05, 2017		Director	Russell Street CV32 5QA Leamington Spa 5 England	England	British	1965-4	71183740002
YOUNG, Robert Alan Russell Street CV32 5QA Leamington Spa 5 England	Feb 26, 2015		Director	Russell Street CV32 5QA Leamington Spa 5 England	England	British	1951-12	61623690004
FLETCHER, Paul John Whitestitch Lane Meriden CV7 7JE Coventry The Barns England	Jun 05, 2017	Dec 13, 2021	Director	Whitestitch Lane Meriden CV7 7JE Coventry The Barns England	England	British	1951-1	212551420001
HARPER, Julian 2b Vantage Park Washingley Road PE29 6SR Huntingdon Ground Floor United Kingdom	Feb 16, 2015	Feb 26, 2015	Director	2b Vantage Park Washingley Road PE29 6SR Huntingdon Ground Floor United Kingdom	United Kingdom	English	1947-4	195026010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STADIARENA SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Stuart Stokes Russell Street CV32 5QA Leamington Spa 5 England	Jan 01, 2025	Russell Street CV32 5QA Leamington Spa 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Paul John Fletcher 2b Vantage Park Washingley Road PE29 6SR Huntingdon Ground Floor United Kingdom	Feb 17, 2018	2b Vantage Park Washingley Road PE29 6SR Huntingdon Ground Floor United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Patrick Francis Slattery Cassidy 2b Vantage Park Washingley Road PE29 6SR Huntingdon Ground Floor United Kingdom	Feb 17, 2018	2b Vantage Park Washingley Road PE29 6SR Huntingdon Ground Floor United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Alan Young 2b Vantage Park Washingley Road PE29 6SR Huntingdon Ground Floor United Kingdom	Apr 06, 2016	2b Vantage Park Washingley Road PE29 6SR Huntingdon Ground Floor United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STADIARENA SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2019	Jan 01, 2025	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

View Detailed Information on Persons with Significant Control Statements

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