General information

Name:

Stack London Ltd

Office Address:

4 Capricorn Centre Cranes Farm Road SS14 3JJ Basildon

Number: 08675353

Incorporation date: 2013-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • alex@stacklondon.co.uk
  • michael@stacklondon.co.uk

Website

www.stacklondon.co.uk

Description

Data updated on:

This particular firm is located in Basildon under the following Company Registration No.: 08675353. This firm was established in the year 2013. The office of this company is situated at 4 Capricorn Centre Cranes Farm Road. The postal code for this address is SS14 3JJ. The firm's registered with SIC code 41100 meaning Development of building projects. The company's most recent accounts were submitted for the period up to Friday 30th September 2022 and the most recent confirmation statement was filed on Sunday 3rd September 2023.

Current directors listed by the limited company are: Michael M. assigned this position on 2013-09-03 and Alex M. assigned this position in 2013 in September.

Executives who have control over the firm are as follows: Alex M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company's London address:

Stack London Ltd
Unit 315
Record Hall
16-16A Baldwin’s Gardens
Hatton Garden
London EC1N 7RJ

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 03 September 2013

Latest update: 10 April 2024

Alex M.

Role: Director

Appointed: 03 September 2013

Latest update: 10 April 2024

People with significant control

Alex M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-09-03
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 February 2015
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Monday 22nd January 2024 director's details were changed (CH01)
filed on: 23rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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