Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STACK SPORTS UK LIMITED
Company Information for

STACK SPORTS UK LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
06809213
Private Limited Company
Active

Company Overview

About Stack Sports Uk Ltd
STACK SPORTS UK LIMITED was founded on 2009-02-04 and has its registered office in London. The organisation's status is listed as "Active". Stack Sports Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STACK SPORTS UK LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in W4
 
Previous Names
SPORTSTG (UK) LIMITED07/01/2020
ONE SPORT TECHNOLOGY (UK) LIMITED19/08/2016
IMG SPORTS TECHNOLOGY (UK) LIMITED01/09/2015
Filing Information
Company Number 06809213
Company ID Number 06809213
Date formed 2009-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB973723786  
Last Datalog update: 2024-11-05 08:33:40
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STACK SPORTS UK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER SCHELL ALT
 Director 2017-10-09
ROBERT CLARK
 Director 2017-06-02
STEPHEN JOHN DIX
 Director 2017-11-10
ELI PHILLIPS WEISS
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
STUART LODGE
 Director 2017-06-02 2018-03-31
STEPHEN JOHN DIX
 Director 2017-10-16 2017-11-23
GLEN MCGOLDRICK
 Director 2009-02-04 2017-10-16
ROBERT SCOTT WECHSLER
 Director 2017-06-02 2017-10-09
BRETT GORDON CLEGG
 Director 2016-08-19 2017-03-01
JOHN WHITECHURCH
 Director 2009-02-04 2015-10-13
JOHN MARSDEN LOFFHAGEN
 Company Secretary 2009-02-04 2015-08-07
JONATHAN PETER COCKE
 Director 2009-02-04 2015-08-07
THOMAS BRIAN COONEY
 Director 2009-02-04 2015-08-07
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-02-04 2009-02-04
DUNSTANA ADESHOLA DAVIES
 Director 2009-02-04 2009-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELI PHILLIPS WEISS VERISAE, INC. Director 2016-09-19 CURRENT 2005-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-01Compulsory strike-off action has been discontinued
2024-04-30CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
2023-02-09CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM
2022-08-05AP01DIRECTOR APPOINTED MR ROBERT DOUGLAS FLETCHER
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-12RP04AP01Second filing of director appointment of Mr Jeff Young
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-05AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-07RES15CHANGE OF COMPANY NAME 07/01/20
2020-01-07AP01DIRECTOR APPOINTED MR JEFF YOUNG
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHELL ALT
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-16AP01DIRECTOR APPOINTED MR ANDREW GRAHAM
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DIX
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART LODGE
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-23AP01DIRECTOR APPOINTED MR STEPHEN JOHN DIX
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DIX
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GLEN MCGOLDRICK
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GLEN MCGOLDRICK
2017-10-23AP01DIRECTOR APPOINTED MR STEPHEN JOHN DIX
2017-10-20AP01DIRECTOR APPOINTED MR ALEXANDER SCHELL ALT
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT WECHSLER
2017-06-27AP01DIRECTOR APPOINTED MR ROBERT SCOTT WECHSLER
2017-06-27AP01DIRECTOR APPOINTED MR STUART LODGE
2017-06-27AP01DIRECTOR APPOINTED MR ROBERT CLARK
2017-06-27AP01DIRECTOR APPOINTED MR ELI PHILLIPS WEISS
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BRETT GORDON CLEGG
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-08-19RES15CHANGE OF NAME 16/08/2016
2016-08-19CERTNMCompany name changed one sport technology (uk) LIMITED\certificate issued on 19/08/16
2016-08-19AP01DIRECTOR APPOINTED MR BRETT GORDON CLEGG
2016-06-08AA01Current accounting period shortened from 12/10/16 TO 30/06/16
2016-04-19AA12/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AA01PREVSHO FROM 31/12/2015 TO 12/10/2015
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0104/02/16 FULL LIST
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN MCGOLDRICK / 04/02/2016
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITECHURCH
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR UNITED KINGDOM
2015-09-01RES15CHANGE OF NAME 28/08/2015
2015-09-01CERTNMCOMPANY NAME CHANGED IMG SPORTS TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 01/09/15
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COCKE
2015-08-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN
2015-08-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COONEY
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0104/02/15 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION FULL
2014-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 09/06/2014
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0104/02/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION FULL
2013-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011
2013-02-06AR0104/02/13 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION FULL
2012-02-21AR0104/02/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AR0104/02/11 FULL LIST
2011-02-28AP01DIRECTOR APPOINTED THOMAS BRIAN COONEY
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-14AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-03-02AR0104/02/10 FULL LIST
2009-05-12288aDIRECTOR APPOINTED GLEN MCGOLDRICK
2009-05-12288aDIRECTOR APPOINTED JONATHAN PETER COCKE
2009-05-12288aDIRECTOR APPOINTED JOHN WHITECHURCH
2009-05-12288aSECRETARY APPOINTED JOHN MARSDEN LOFFHAGEN
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STACK SPORTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STACK SPORTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STACK SPORTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-10-12
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STACK SPORTS UK LIMITED

Intangible Assets
Patents
We have not found any records of STACK SPORTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STACK SPORTS UK LIMITED
Trademarks
We have not found any records of STACK SPORTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STACK SPORTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STACK SPORTS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STACK SPORTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STACK SPORTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STACK SPORTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2H 9JQ