STINGRAY MIDCO LIMITED
Overview
| Company Name | STINGRAY MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14949820 |
| 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 STINGRAY MIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is STINGRAY MIDCO LIMITED located?
| Registered Office Address | Gables Way Kennet Park RG19 4ZA Thatcham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STINGRAY MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STINGRAY MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for STINGRAY MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2025
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 39 pages | AA | ||||||||||
Notification of Surge Finco Ltd as a person with significant control on Jan 20, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 03, 2025 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Gables Way Kennet Park Thatcham Berkshire RG19 4ZA on Oct 27, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adrian Paul Moore as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 149498200001, created on Jul 25, 2023 | 28 pages | MR01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of STINGRAY MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Scot David | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | United States | American | 257814120001 | |||||
| MOORE, Adrian Paul | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | United Kingdom | British | 311122960001 | |||||
| VAN-DER-HAVE, Alexander Giljam | Director | Kennet Park RG19 4ZA Thatcham Gables Way Berkshire England | Netherlands | Dutch | 310385400001 |
Who are the persons with significant control of STINGRAY MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Surge Finco Ltd | Jan 20, 2025 | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STINGRAY MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2023 | Jan 20, 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 |
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