STAAH EUROPE LIMITED
Overview
| Company Name | STAAH EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10739891 |
| 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 STAAH EUROPE LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is STAAH EUROPE LIMITED located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAAH EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STAAH EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for STAAH EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sterling House Denny End Road Waterbeach Cambridge CB25 9QE England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough England LE11 3QF on Feb 25, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Second filing for the appointment of Adam John Witherow Brown as a director | 5 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Michael James Audis as a director | 5 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Robert Hugh Binns as a director | 5 pages | RP04AP01 | ||||||||||
Termination of appointment of Anthony Howlett as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Peter Norris as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Hugh Binns as a director on Nov 29, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael James Audis as a director on Nov 29, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Nov 29, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Anthony Howlett as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of STAAH EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England United Kingdom | England | British | Director | 248206260001 | ||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England United Kingdom | United Kingdom | British | Director | 206402020006 | ||||
| BROWN, Adam John Witherow | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England United Kingdom | England | British | Director | 277451830001 | ||||
| HOWLETT, Anthony | Director | Denny End Road CB25 9QE Waterbeach Sterling House Cambridge England | New Zealand | British | Director | 261529030001 | ||||
| NORRIS, Craig Peter | Director | Denny End Road CB25 9QE Waterbeach Sterling House Cambridge England | New Zealand | British | Director | 261749980001 |
Who are the persons with significant control of STAAH EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Staah Holdings Limited | Apr 25, 2017 | Paul Matthews Road Rosedale Auckland 0632 4a, 65 New Zealand | No | ||||
| |||||||
Natures of Control
| |||||||
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