Stakt (ruislip) Ltd ILFORD


Stakt (ruislip) Ltd is a private limited company situated at 147 Cranbrook Road, Ilford IG1 4PU. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 1 director.
Director Sean P., appointed on 10 March 2023.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103). According to CH information there was a name change on 2018-10-18 and their previous name was Stackt (Ruislip) Ltd.
The latest confirmation statement was filed on 2023-03-14 and the deadline for the subsequent filing is 2024-03-28. Furthermore, the accounts were filed on 30 March 2022 and the next filing should be sent on 30 December 2023.

Stakt (ruislip) Ltd Address / Contact

Office Address 147 Cranbrook Road
Town Ilford
Post code IG1 4PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11577425
Date of Incorporation Wed, 19th Sep 2018
Industry Take-away food shops and mobile food stands
End of financial Year 30th March
Company age 6 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Sean P.

Position: Director

Appointed: 10 March 2023

Dursun G.

Position: Director

Appointed: 20 April 2021

Resigned: 10 March 2023

Onur K.

Position: Director

Appointed: 09 April 2019

Resigned: 20 April 2021

Dursun G.

Position: Director

Appointed: 19 September 2018

Resigned: 09 April 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Sean P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dursun G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Onur K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sean P.

Notified on 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dursun G.

Notified on 20 April 2021
Ceased on 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Onur K.

Notified on 9 April 2019
Ceased on 20 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dursun G.

Notified on 19 September 2018
Ceased on 9 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stackt (ruislip) October 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302022-03-30
Balance Sheet
Cash Bank On Hand100100 
Current Assets 1006 668
Net Assets Liabilities1001002 019
Other
Average Number Employees During Period  3
Creditors  4 649
Net Current Assets Liabilities 1002 019
Number Shares Allotted100100 
Par Value Share11 
Total Assets Less Current Liabilities 1002 019

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to 2023/03/29
filed on: 28th, December 2023
Free Download (1 page)

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