Stack Sports Uk Limited in Covent Garden LONDON - WC2H 9JQ

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Stack Sports Uk Limited LONDON

Stack Sports Uk started in year 2009 as Private Limited Company with registration number 06809213. The Stack Sports Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since 2020-01-07 Stack Sports Uk Limited is no longer carrying the name Sportstg (UK).

The company has 3 directors, namely Robert F., Jeff Y. and Eli W.. Of them, Eli W. has been with the company the longest, being appointed on 2 June 2017 and Robert F. has been with the company for the least time - from 28 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stack Sports Uk Limited Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06809213
Date of Incorporation	Wed, 4th Feb 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Robert F.

Position: Director

Appointed: 28 July 2022

Jeff Y.

Position: Director

Appointed: 11 October 2019

Eli W.

Position: Director

Appointed: 02 June 2017

Andrew G.

Position: Director

Appointed: 19 October 2018

Resigned: 03 June 2022

Stephen D.

Position: Director

Appointed: 10 November 2017

Resigned: 19 October 2018

Stephen D.

Position: Director

Appointed: 16 October 2017

Resigned: 23 November 2017

Alexander A.

Position: Director

Appointed: 09 October 2017

Resigned: 11 October 2019

Stuart L.

Position: Director

Appointed: 02 June 2017

Resigned: 31 March 2018

Robert C.

Position: Director

Appointed: 02 June 2017

Resigned: 21 February 2023

Robert W.

Position: Director

Appointed: 02 June 2017

Resigned: 09 October 2017

Brett C.

Position: Director

Appointed: 19 August 2016

Resigned: 01 March 2017

Waterlow Secretaries Limited

Position: Secretary

Appointed: 04 February 2009

Resigned: 04 February 2009

John W.

Position: Director

Appointed: 04 February 2009

Resigned: 13 October 2015

Glen M.

Position: Director

Appointed: 04 February 2009

Resigned: 16 October 2017

Thomas C.

Position: Director

Appointed: 04 February 2009

Resigned: 07 August 2015

Jonathan C.

Position: Director

Appointed: 04 February 2009

Resigned: 07 August 2015

John L.

Position: Secretary

Appointed: 04 February 2009

Resigned: 07 August 2015

Dunstana D.

Position: Director

Appointed: 04 February 2009

Resigned: 04 February 2009

Company previous names

Sportstg (UK)	January 7, 2020
One Sport Technology (UK)	August 19, 2016
Img Sports Technology (UK)	September 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-10-12	2016-06-30
Net Worth	237 665	306 620	-20 931	21 282

Balance Sheet
Cash Bank In Hand	287 900	390 305	150 888	328 665
Current Assets	320 710	409 551	166 041	349 921
Debtors	32 810	17 462	15 154	21 256
Net Assets Liabilities Including Pension Asset Liability	237 665	306 620	-20 931	21 282

Reserves/Capital
Called Up Share Capital	1 783	1 783	1	1
Profit Loss Account Reserve	235 882	306 619	-20 932	21 281
Shareholder Funds	237 665	306 620	-20 931	21 282

Other
Creditors Due Within One Year	83 045	101 147	186 972	328 639
Net Current Assets Liabilities	237 665	308 403	-20 931	21 282
Number Shares Allotted				1
Par Value Share				1
Share Capital Allotted Called Up Paid			1	1
Total Assets Less Current Liabilities	237 665	308 403	-20 931	21 282

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2023-02-21 filed on: 21st, March 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 18th, October 2022	accounts	Free Download (16 pages)
AP01	New director was appointed on 2022-07-28 filed on: 5th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-03 filed on: 5th, August 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (16 pages)
AA01	Previous accounting period extended from 2020-06-30 to 2020-12-31 filed on: 5th, January 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2019-06-30 filed on: 21st, December 2020	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2019-10-11 filed on: 7th, January 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-01-07 filed on: 7th, January 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2019-10-11 filed on: 7th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 1st, April 2019	accounts	Free Download (13 pages)
AP01	New director was appointed on 2018-10-19 filed on: 16th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-19 filed on: 19th, October 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 3rd, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-23 filed on: 23rd, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-10 filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-16 filed on: 8th, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-16 filed on: 8th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-16 filed on: 23rd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-09 filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-09 filed on: 20th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-02 filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-02 filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-02 filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-02 filed on: 27th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2017-03-01 filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-19 filed on: 19th, August 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-10-12 to 2016-06-30 filed on: 8th, June 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-12 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-10-12 filed on: 8th, April 2016	accounts	Free Download (1 page)
CH01	On 2016-02-04 director's details were changed filed on: 4th, February 2016	officers	Free Download
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 4th, February 2016	annual return	Free Download
SH01	Statement of Capital on 2016-02-04: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-10-13 filed on: 14th, October 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-09-17 filed on: 17th, September 2015	address	Free Download (1 page)
CERTNM	Company name changed img sports technology (uk) LIMITEDcertificate issued on 01/09/15 filed on: 1st, September 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2015-08-07 filed on: 28th, August 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-08-07 filed on: 28th, August 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2015-08-07 filed on: 17th, August 2015	officers	Free Download (1 page)
AD01	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 2015-08-12 filed on: 12th, August 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-27: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (7 pages)
CH03	On 2014-06-09 secretary's details were changed filed on: 16th, June 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 2014-06-09 filed on: 9th, June 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 6th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (7 pages)
CH03	On 2011-01-04 secretary's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 6th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 21st, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 28th, February 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-02-28 filed on: 28th, February 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, November 2010	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-02-28 to 2009-12-31 filed on: 14th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
288a	On 2009-05-12 Director appointed filed on: 12th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-12 Director appointed filed on: 12th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-12 Secretary appointed filed on: 12th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-12 Director appointed filed on: 12th, May 2009	officers	Free Download (1 page)
288b	On 2009-02-10 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-10 Appointment terminated secretary filed on: 10th, February 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2009	incorporation	Free Download (19 pages)

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