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STOCK SPIRITS GROUP LIMITED - Solar House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08687223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solar House
- Mercury Park
- Wooburn Green
- Buckinghamshire
- HP10 0HH Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH UK
Management
- Managing Directors
- BAL, Raj Paul Singh
- STACHOWICZ, Miroslaw
- Company secretaries
- KENWARD, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-12
- Age Of Company 2013-09-12 10 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STOCK SPIRITS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800O218GITCJG5984
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2016-06-30
✓
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
✓
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STOCK SPIRITS GROUP LIMITED Company Description
- STOCK SPIRITS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08687223. Its current trading status is "live". It was registered 2013-09-12. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Solar House .
Get STOCK SPIRITS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stock Spirits Group Limited - Solar House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom
- 2013-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STOCK SPIRITS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08687223#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08687223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08687223#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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court-order (2021-11-29) - OC
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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resolution (2021-09-29) - RESOLUTIONS
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resolution (2021-02-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-02-20) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-13) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-17) - AD02
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resolution (2020-02-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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move-registers-to-sail-company-with-new-address (2020-09-17) - AD03
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-09-20) - PSC08
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confirmation-statement-with-updates (2019-09-12) - CS01
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resolution (2019-02-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-02-20) - AA
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legacy (2019-02-07) - RP04CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-01-02) - AA01
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certificate-capital-cancellation-share-premium-account (2018-06-12) - CERT21
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legacy (2018-06-12) - OC138
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resolution (2018-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-29) - AA
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accounts-with-accounts-type-interim (2018-05-16) - AA
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legacy (2018-05-15) - RP04CS01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-06-12) - SH19
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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accounts-with-accounts-type-interim (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-31) - AA
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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accounts-with-accounts-type-group (2016-06-01) - AA
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resolution (2016-06-01) - RESOLUTIONS
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accounts-with-accounts-type-interim (2016-05-24) - AA
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legacy (2016-09-12) - CS01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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accounts-with-accounts-type-interim (2016-07-26) - AA
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-12-21) - AD04
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change-person-director-company-with-change-date (2016-08-23) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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resolution (2015-05-22) - RESOLUTIONS
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auditors-resignation-company (2015-04-21) - AUD
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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accounts-with-accounts-type-group (2015-05-26) - AA
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change-person-director-company-with-change-date (2015-11-06) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-12) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-05-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-person-secretary-company-with-change-date (2014-09-24) - CH03
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change-person-director-company-with-change-date (2014-09-24) - CH01
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move-registers-to-registered-office-company-with-new-address (2014-09-24) - AD04
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accounts-with-made-up-date (2014-09-23) - AA
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accounts-with-made-up-date (2014-09-17) - AA
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accounts-with-accounts-type-group (2014-06-10) - AA
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resolution (2014-05-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-04-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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keyboard_arrow_right 2013
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auditors-statement (2013-10-07) - AUDS
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appoint-person-director-company-with-name-date (2013-10-28) - AP01
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capital-allotment-shares (2013-10-10) - SH01
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certificate-re-registration-private-to-public-limited-company (2013-10-07) - CERT5
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re-registration-memorandum-articles (2013-10-07) - MAR
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resolution (2013-10-07) - RESOLUTIONS
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incorporation-company (2013-09-12) - NEWINC
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certificate-change-of-name-company (2013-10-02) - CERTNM
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change-of-name-notice (2013-10-02) - CONNOT
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resolution (2013-10-10) - RESOLUTIONS
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reregistration-private-to-public-company (2013-10-07) - RR01
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resolution (2013-10-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-10-28) - TM01
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capital-alter-shares-subdivision (2013-10-28) - SH02
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capital-allotment-shares (2013-10-29) - SH01
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appoint-person-director-company-with-name-date (2013-11-15) - AP01
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appoint-person-secretary-company-with-name-date (2013-12-04) - AP03
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change-account-reference-date-company-current-extended (2013-12-06) - AA01
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change-sail-address-company (2013-12-06) - AD02
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move-registers-to-sail-company (2013-12-06) - AD03
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auditors-report (2013-10-07) - AUDR
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accounts-balance-sheet (2013-10-07) - BS
