BIG STACK LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 07928653
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 2ND FLOOR 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 120 ; Micro company accounts made up to 31 January 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of BIG STACK LTD are www.bigstack.co.uk, and www.big-stack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Big Stack Ltd is a Private Limited Company. The company registration number is 07928653. Big Stack Ltd has been working since 30 January 2012. The present status of the company is Active. The registered address of Big Stack Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £46.84k. It is £24.2k against last year. And the total assets are £105.46k, which is £5.33k against last year. CANE, Torban Nicholas is a Director of the company. ROSE, Jeremy Jacob is a Director of the company. The company operates in "Other business support service activities n.e.c.".


big stack Key Finiance

LIABILITIES £46.84k
+106%
CASH n/a
TOTAL ASSETS £105.46k
+5%
All Financial Figures

Current Directors

Director
CANE, Torban Nicholas
Appointed Date: 30 January 2012
46 years old
Director
ROSE, Jeremy Jacob
Appointed Date: 30 January 2012
44 years old

Persons With Significant Control

Mr Torban Nicholas Cane
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Jacob Rose
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG STACK LTD Events

29 Apr 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 120
10 Apr 2017
Micro company accounts made up to 31 January 2017
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Jan 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
16 Sep 2013
Total exemption small company accounts made up to 31 January 2013
23 May 2013
Registration of charge 079286530001
08 Feb 2013
Registered office address changed from C/O Jeremy Rose 5 Kiln Croft Close Marlow Buckinghamshire SL7 1US United Kingdom on 8 February 2013
05 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIG STACK LTD Charges

3 January 2014
Charge code 0792 8653 0002
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0792 8653 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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