Stag Programming Solutions Limited in London, N3 2AX

Description

Data updated on: 01-11-2023

Stag Programming Solutions started conducting its business in 2006 as a Private Limited Company registered with number: 05796779. The business has been prospering for 18 years and it's currently active. The firm's head office is based in London at 36 Glebe Road. You can also locate the company by the area code of N3 2AX. The company's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Saturday 30th April 2022 is the last time when company accounts were reported.

At present, this limited company is directed by just one managing director: Ravi K., who was assigned to lead the company on April 26, 2006. The following limited company had been guided by Adrian S. till July 2009. In order to support the directors in their duties, this limited company has been utilizing the expertise of Gauri S. as a secretary since April 2006.

Ravi K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-21 121	-28 723	5 137	2 410	9 138	5 750	21 019

Balance Sheet
Cash Bank In Hand	2 803	61	23 002	28 780	1 848	61	19 706
Current Assets	5 770	4 614	24 502	30 480	38 857	20 296	35 183	41 889	46 005	75 489	115 974	110 395	100 832
Debtors	1 467	3 053			37 009	20 235	15 477
Net Assets Liabilities Including Pension Asset Liability	-21 121	-28 723	5 137	2 410	9 138	5 750	21 019
Stocks Inventory	1 500	1 500	1 500	1 700
Tangible Fixed Assets	2 653	2 255	1 917	1 629	1 386	1 177	2 226
Net Assets Liabilities							21 019	29 599	34 279	57 325	77 520	95 735	89 675

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	-21 221	-28 823	5 037	2 310	9 038	5 650	20 919
Shareholder Funds	-21 121	-28 723	5 137	2 410	9 138	5 750	21 019

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	317
Creditors Due Within One Year Total Current Liabilities	29 227	35 592
Fixed Assets	2 653	2 255	1 917	1 629	1 386	1 177	2 226	1 770	2 008	1 637	1 340	3 246	4 435
Net Current Assets Liabilities	-23 457	-30 978	3 220	781	7 752	4 573	18 793	27 829	32 271	55 688	76 180	92 489	85 240
Tangible Fixed Assets Cost Or Valuation	6 150	6 150	6 150	6 150	6 150	6 150	7 785
Tangible Fixed Assets Depreciation	3 497	3 895	4 233	4 521	4 764	4 973	5 559
Tangible Fixed Assets Depreciation Charge For Period		398
Total Assets Less Current Liabilities	-20 804	-28 723	5 137	2 410	9 138	5 750	21 019	29 599	34 279	57 325	77 520	95 735	89 675
Average Number Employees During Period									2	2	2	2	2
Creditors							16 378	14 060	13 734	19 801	39 794	17 906	15 592
Provisions For Liabilities Balance Sheet Subtotal							12
Creditors Due Within One Year		35 592	21 282	29 699	31 105	15 723	16 390
Number Shares Allotted					100	100	100
Par Value Share					1	1	1
Share Capital Allotted Called Up Paid				100	100	100	100
Tangible Fixed Assets Additions							1 635
Tangible Fixed Assets Depreciation Charged In Period			338	288	243	209	586

Company staff

Gauri S.

Role: Secretary

Appointed: 26 April 2006

Latest update: 29 April 2024

Ravi K.

Role: Director

Appointed: 26 April 2006

Latest update: 29 April 2024

Adrian S.

Role: Director

Appointed: 29 September 2006

Resigned: 12 July 2009

Latest update: 29 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 April 2006

Resigned: 01 January 2007

Address: London, NW11 7TJ

Latest update: 29 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 26 April 2006

Resigned: 20 May 2014

Address: London, NW11 7TJ, United Kingdom

Latest update: 29 April 2024

People with significant control

Ravi K.

Notified on 26 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	31 January 2014
Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 May 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	23 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 11 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	11 January 2018

Stag Programming Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gauri S.

Ravi K.

Adrian S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Ravi K.

Accounts Documents

Company filings

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