General information

Name:

Stockboard Ltd

Office Address:

45 Dartmouth Park Hill London NW5 1HU

Number: 02361621

Incorporation date: 1989-03-15

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Stockboard Limited firm has been operating in this business field for at least thirty five years, having launched in 1989. Started with registration number 02361621, Stockboard was set up as a Private Limited Company located in 45 Dartmouth Park Hill, Kentish Town NW5 1HU. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Stockboard Ltd released its account information for the period that ended on Tuesday 5th April 2022. The latest annual confirmation statement was submitted on Friday 10th March 2023.

Our information regarding this particular firm's personnel reveals the existence of four directors: Sian C., Martin B., Karen S. and Richard H. who were appointed on 2023-05-04, 2020-03-16 and 2000-02-20. In order to support the directors in their duties, this particular business has been using the skills of Richard H. as a secretary since May 2004.

Financial data based on annual reports

Company staff

Sian C.

Role: Director

Appointed: 04 May 2023

Latest update: 6 March 2024

Martin B.

Role: Director

Appointed: 16 March 2020

Latest update: 6 March 2024

Richard H.

Role: Secretary

Appointed: 31 May 2004

Latest update: 6 March 2024

Karen S.

Role: Director

Appointed: 20 February 2000

Latest update: 6 March 2024

Richard H.

Role: Director

Appointed: 20 February 2000

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: Sian C. owns 1/2 or less of company shares. Martin B. owns 1/2 or less of company shares. Richard H. owns 1/2 or less of company shares.

Sian C.
Notified on 17 March 2024
Nature of control:
1/2 or less of shares
Martin B.
Notified on 16 March 2020
Nature of control:
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Karen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Elizabeth W.
Notified on 16 March 2020
Ceased on 1 November 2022
Nature of control:
1/2 or less of shares
Joanna O.
Notified on 6 April 2016
Ceased on 16 March 2020
Nature of control:
1/2 or less of shares
Gregory F.
Notified on 6 April 2016
Ceased on 16 March 2020
Nature of control:
1/2 or less of shares
Emma T.
Notified on 6 April 2016
Ceased on 16 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 28 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 28 December 2012
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 20 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 12 December 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 16 January 2017
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts 23 November 2014
Date Approval Accounts 23 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Wednesday 5th April 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
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