STOWAWAY SERVICES LIMITED

Overview

Company Name	STOWAWAY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10365048
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2016

Summary

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

What is the purpose of STOWAWAY SERVICES LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is STOWAWAY SERVICES LIMITED located?

Registered Office Address	Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STOWAWAY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EVERT SERVICES LIMITED	Sep 08, 2016	Sep 08, 2016

What are the latest accounts for STOWAWAY SERVICES LIMITED?

Next Accounts
Overdue	No
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 STOWAWAY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for STOWAWAY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Registration of charge 103650480003, created on Aug 30, 2024	28 pages	MR01

Sep 05, 2024	Registration of charge 103650480002, created on Aug 30, 2024	6 pages	MR01

Sep 03, 2024	Satisfaction of charge 103650480001 in full	1 pages	MR04

Dec 14, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 07, 2023 with updates	5 pages	CS01

May 09, 2023	Statement of capital following an allotment of shares on Apr 11, 2023 Capital: GBP 68,530.78	3 pages	SH01

Jan 10, 2023	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Registered office address changed from , 37 Duke Street, London, W1U 1LN, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Mar 29, 2022	1 pages	AD01

Sep 25, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 07, 2021 with updates	5 pages	CS01

Sep 13, 2021	Director's details changed for Mr Thomas Macpherson Phillips on Jan 15, 2021	2 pages	CH01

Jun 30, 2021	Appointment of Mr Jonathan Matthew Duck as a director on May 25, 2021	2 pages	AP01

Apr 01, 2021	Statement of capital following an allotment of shares on Nov 23, 2020 Capital: GBP 67,916.78	3 pages	SH01

Sep 15, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Current accounting period extended from Sep 30, 2020 to Dec 31, 2020	1 pages	AA01

May 28, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Mar 31, 2020	Registration of charge 103650480001, created on Mar 30, 2020	24 pages	MR01

Jan 14, 2020	Director's details changed for Mr Thomas Macpherson Phillips on Dec 03, 2019	2 pages	CH01

Sep 16, 2019	Confirmation statement made on Sep 07, 2019 with updates	4 pages	CS01

May 31, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 21, 2018	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	1 pages	AD03

Sep 13, 2018	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	1 pages	AD02

View All Filings

Who are the officers of STOWAWAY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EMW SECRETARIES LIMITED

Nov 17, 2017

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03512570

93910510003

DUCK, Jonathan Matthew

May 25, 2021

Director

Chinnor Hill

OX39 4BS Chinnor

Marlow Wood

Oxfordshire

United Kingdom

British

1961-5

Company Director

93284580001

NORRIS, Graham

Nov 17, 2017

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

England

British

1955-6

Director

63862200003

PHILLIPS, Thomas Macpherson

Sep 08, 2016

Director

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

England

British

1956-2

Director

196868850007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOWAWAY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Macpherson Phillips Duke Street W1U 1LN London 37 United Kingdom	Sep 08, 2016	Duke Street W1U 1LN London 37 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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 trust, and the trustees of that trust (in their capacity as such) hold 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) hold 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 company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STOWAWAY SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 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

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.
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