UNDER THE STAIRS LIMITED

UNDER THE STAIRS LIMITED

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

    Company NameUNDER THE STAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10571279
    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 UNDER THE STAIRS LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is UNDER THE STAIRS LIMITED located?

    Registered Office Address
    5 Brayford Square
    5 Brayford Square
    E1 0SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDER THE STAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UNDER THE STAIRS LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for UNDER THE STAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Hrvoje Mitić as a director on Nov 25, 2024

    1 pagesTM01

    Termination of appointment of Nicola Dunn as a director on Nov 25, 2024

    1 pagesTM01

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 16, 2023 with updates

    7 pagesCS01

    Confirmation statement made on Jul 03, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 5 Brayford Square 5 Brayford Square London E1 0SG on Feb 03, 2023

    1 pagesAD01

    Change of details for Mr Vladimir Bogdanic as a person with significant control on Jul 15, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    4 pagesCS01

    Termination of appointment of Gary Stuart Dunn as a director on Feb 05, 2021

    1 pagesTM01

    Appointment of Mrs Nicola Dunn as a director on Feb 05, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Termination of appointment of David John Molyneux as a director on Apr 15, 2020

    1 pagesTM01

    Confirmation statement made on Mar 08, 2020 with updates

    4 pagesCS01

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Preston Park House South Road Brighton East Sussex BN1 6SB on Dec 19, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Vladimir Bogdanic as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Who are the officers of UNDER THE STAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGDANIC, Vladimir
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    Director
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    CroatiaCroatianGame Developer222742510001
    DUNN, Gary Stuart
    South Road
    BN1 6SB Brighton
    Preston Park House
    East Sussex
    United Kingdom
    Director
    South Road
    BN1 6SB Brighton
    Preston Park House
    East Sussex
    United Kingdom
    EnglandBritishDirector93269150001
    DUNN, Nicola
    CV35 8ET Barford
    8 Carter Drive
    Warwickshire
    England
    Director
    CV35 8ET Barford
    8 Carter Drive
    Warwickshire
    England
    EnglandBritishDirector279506550001
    MITIĆ, Hrvoje
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    Director
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    CroatiaCroatianVideo Game Developer224986390001
    MOLYNEUX, David John
    South Road
    BN1 6SB Brighton
    Preston Park House
    East Sussex
    United Kingdom
    Director
    South Road
    BN1 6SB Brighton
    Preston Park House
    East Sussex
    United Kingdom
    EnglandBritishVideo Game Developer119055380001

    Who are the persons with significant control of UNDER THE STAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vladimir Bogdanic
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    Jan 18, 2017
    5 Brayford Square
    E1 0SG London
    5 Brayford Square
    England
    No
    Nationality: Croatian
    Country of Residence: Croatia
    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.

    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