STOCKCROWD UK LTD

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

    Company NameSTOCKCROWD UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12353984
    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 STOCKCROWD UK LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STOCKCROWD UK LTD located?

    Registered Office Address
    Nexus House
    2 Cray Road
    DA14 5DA Sidcup
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STOCKCROWD UK LTD?

    Previous Company Names
    Company NameFromUntil
    CITIZEN IMPACT LTDDec 09, 2019Dec 09, 2019

    What are the latest accounts for STOCKCROWD UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STOCKCROWD UK LTD?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for STOCKCROWD UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    5 pagesCS01

    Change of details for Mr Benjamin David Parker as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Termination of appointment of Alasdair David Hendry Hodge as a director on Nov 10, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    47 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Timothy John Stack as a director on Nov 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Memorandum and Articles of Association

    48 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 08, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Appointment of Mr Alasdair David Hendry Hodge as a director on Mar 01, 2022

    2 pagesAP01

    Confirmation statement made on Dec 08, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    46 pagesMA

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 115.11
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 16/03/2021
    RES13

    Sub-division of shares on Mar 16, 2021

    4 pagesSH02

    Confirmation statement made on Dec 08, 2020 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Appointment of Sergi Pallares Nadal as a director on Sep 24, 2020

    2 pagesAP01

    Who are the officers of STOCKCROWD UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NADAL, Sergi Pallares
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    Director
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    SpainSpanish275114240001
    PARKER, Benjamin David
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    Director
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    EnglandBritish258725280001
    HODGE, Alasdair David Hendry
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    Director
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    EnglandBritish294531230001
    STACK, Timothy John
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    Director
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    EnglandAustralian262367620001

    Who are the persons with significant control of STOCKCROWD UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Stack
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    Dec 09, 2019
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    Yes
    Nationality: Australian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin David Parker
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    England
    Dec 09, 2019
    2 Cray Road
    DA14 5DA Sidcup
    Nexus House
    Kent
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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