General information

Name:

Stampwood Ltd

Office Address:

4 Alton Heights 11 Alton Road BH14 8SL Poole

Number: 07463539

Incorporation date: 2010-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07463539 14 years ago, Stampwood Limited was set up as a Private Limited Company. Its current registration address is 4 Alton Heights, 11 Alton Road Poole. The company's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. Stampwood Ltd released its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was submitted on 2022-12-08.

The following limited company owes its success and constant improvement to a team of two directors, specifically Nicholas G. and Geoffrey G., who have been supervising the firm since March 2022.

Executives who have control over the firm are as follows: Victoria G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas G.

Role: Director

Appointed: 29 March 2022

Latest update: 30 December 2023

Geoffrey G.

Role: Director

Appointed: 08 December 2010

Latest update: 30 December 2023

People with significant control

Victoria G.
Notified on 22 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas G.
Notified on 22 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey G.
Notified on 6 April 2016
Ceased on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian G.
Notified on 6 April 2016
Ceased on 22 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 28 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 December 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/08 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Flat 28 The Point Marina Close Boscombe

Post code:

BH5 1BS

City / Town:

Bournemouth

HQ address,
2015

Address:

Flat 28 The Point Marina Close Boscombe

Post code:

BH5 1BS

City / Town:

Bournemouth

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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