Company number 09354709
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STADION LTD are www.stadion.co.uk, and www.stadion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Stadion Ltd is a Private Limited Company.
The company registration number is 09354709. Stadion Ltd has been working since 15 December 2014.
The present status of the company is Active. The registered address of Stadion Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . COOK, Lee Thomas is a Director of the company. ZSOLNAI, Stephen Rees is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Lee Cook
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Rees Zsolnai
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STADION LTD Events
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 0 more events
20 Jan 2015
Statement of capital following an allotment of shares on 11 January 2015
20 Jan 2015
Registered office address changed from 71 Avenue Road Bexleyheath London DA7 4EQ England to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 20 January 2015
20 Jan 2015
Appointment of Mr Stephen Rees Zsolnai as a director on 12 January 2015
08 Jan 2015
Company name changed digital sport platform LTD\certificate issued on 08/01/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-07
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
-
MODEL ARTICLES ‐
Model articles adopted