Stackla Limited WINDSOR


Stackla started in year 2014 as Private Limited Company with registration number 09102304. The Stackla company has been functioning successfully for ten years now and its status is active. The firm's office is based in Windsor at St Stephens House. Postal code: SL4 1RU.

Currently there are 3 directors in the the firm, namely Jim L., Juha V. and Damien M.. In addition 2 active secretaries, Antti K. and Janne L. were appointed. As of 25 April 2024, there was 1 ex director - Andy M.. There were no ex secretaries.

Stackla Limited Address / Contact

Office Address St Stephens House
Office Address2 Arthur Road
Town Windsor
Post code SL4 1RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09102304
Date of Incorporation Wed, 25th Jun 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Antti K.

Position: Secretary

Appointed: 03 January 2023

Janne L.

Position: Secretary

Appointed: 20 October 2022

Jim L.

Position: Director

Appointed: 22 June 2021

Juha V.

Position: Director

Appointed: 22 June 2021

Damien M.

Position: Director

Appointed: 25 June 2014

Andy M.

Position: Director

Appointed: 25 June 2014

Resigned: 22 June 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Damien M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Damien M.

Notified on 6 April 2016
Ceased on 22 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302022-12-312023-12-31
Net Worth1-401 868-877 132        
Balance Sheet
Cash Bank On Hand  92 45473 815179 172128 247163 95140 452313 87765 51454 903
Current Assets 361 509476 378623 381847 6461 022 274555 292454 466993 589247 001164 253
Debtors 299 151383 924549 566668 474894 027391 341414 014679 712181 487109 350
Net Assets Liabilities      -601 227-348 284-345 146-347 888-351 231
Other Debtors  11 85715 59589 432177 774100 04248 3742 700  
Cash Bank In Hand162 35892 454        
Net Assets Liabilities Including Pension Asset Liability1          
Reserves/Capital
Called Up Share Capital 11        
Profit Loss Account Reserve -114 463-877 133        
Shareholder Funds1-401 868-877 132        
Other
Accrued Liabilities       489 379401 734224 90382 746
Amounts Owed By Related Parties       252 110367 947  
Amounts Owed To Related Parties       178 033857 681308 034380 159
Average Number Employees During Period   1110665333
Bank Borrowings       39 69029 16724 16714 167
Creditors  1 353 5101 720 3281 747 8311 669 05150 00039 69029 16724 16714 167
Other Creditors  610 074749 754794 276892 576699 127489 379  7 812
Prepayments       702 500500
Taxation Social Security Payable       61 85540 09326 98720 600
Total Assets Less Current Liabilities -401 868-877 132-1 096 947-900 185-646 777-551 227-308 594-315 979-323 721-337 064
Total Borrowings       39 69029 16724 16714 167
Trade Creditors Trade Payables  4 3078054 30042 05423 18424 27660798 
Trade Debtors Trade Receivables  225 849390 763426 981590 751291 299113 530309 065180 987108 850
Amounts Owed By Group Undertakings  146 218143 208152 061125 502 252 110   
Amounts Owed To Group Undertakings  663 280913 106875 734620 400303 096178 033   
Creditors Due Within One Year 475 9711 353 510        
Net Current Assets Liabilities -401 868-877 132-1 096 947-900 185-646 777-601 227-308 594   
Number Shares Allotted 11        
Number Shares Issued But Not Fully Paid    1111   
Other Taxation Social Security Payable  75 84956 66373 521114 02181 11261 855   
Par Value Share 11 1111   
Share Capital Allotted Called Up Paid 11        
Bank Borrowings Overdrafts      50 00039 690   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director appointment on 2023/12/27.
filed on: 9th, January 2024
Free Download (2 pages)

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