Company number 09150589
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 100
. The most likely internet sites of STACKADAPT UK LIMITED are www.stackadaptuk.co.uk, and www.stackadapt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stackadapt Uk Limited is a Private Limited Company.
The company registration number is 09150589. Stackadapt Uk Limited has been working since 28 July 2014.
The present status of the company is Active. The registered address of Stackadapt Uk Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . HAN, Yang is a Director of the company. PECHERSKIY, Vitaly is a Director of the company. SHARAFUTDINOV, Ildar is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Director
HAN, Yang
Appointed Date: 09 October 2014
37 years old
Resigned Directors
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 17 February 2015
Appointed Date: 28 July 2014
Director
DENTONS DIRECTORS LIMITED
Resigned: 09 October 2014
Appointed Date: 28 July 2014
Persons With Significant Control
Mr Ildar Sharafutdinov
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
STACKADAPT UK LIMITED Events
17 Oct 2016
Confirmation statement made on 28 July 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Micro company accounts made up to 31 December 2014
21 Aug 2015
Director's details changed for Vitaly Pecherskiy on 15 January 2015
...
... and 9 more events
09 Oct 2014
Appointment of Vitaly Pecherskiy as a director on 9 October 2014
09 Oct 2014
Appointment of Ildar Sharafutdinov as a director on 9 October 2014
09 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-09
09 Oct 2014
Company name changed snrdco 3180 LIMITED\certificate issued on 09/10/14
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NM01 ‐
Change of name by resolution
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28