Stirup Limited LONDON


Stirup Limited is a private limited company situated at Kalculus, 119 Marylebone Road, London NW1 5PU. Incorporated on 2020-06-16, this 1-year-old company is run by 5 directors.
Director Michael S., appointed on 16 June 2020. Director Lauren S., appointed on 16 June 2020. Director Joel F., appointed on 16 June 2020.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2021-01-08 and the date for the next filing is 2022-01-22.

Stirup Limited Address / Contact

Office Address Kalculus
Office Address2 119 Marylebone Road
Town London
Post code NW1 5PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12674463
Date of Incorporation Tue, 16th Jun 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age one year old
Account next due date Wed, 16th Mar 2022 (108 days left)
Next confirmation statement due date Sat, 22nd Jan 2022 (2022-01-22)
Last confirmation statement dated Fri, 8th Jan 2021

Company staff

Michael S.

Position: Director

Appointed: 16 June 2020

Lauren S.

Position: Director

Appointed: 16 June 2020

Joel F.

Position: Director

Appointed: 16 June 2020

Thomas H.

Position: Director

Appointed: 16 June 2020

Aaron J.

Position: Director

Appointed: 16 June 2020

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Joel F. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joel F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joel F.

Notified on 22 February 2021
Nature of control: significiant influence or control

Thomas H.

Notified on 16 June 2020
Ceased on 29 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joel F.

Notified on 16 June 2020
Ceased on 29 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lauren S.

Notified on 16 June 2020
Ceased on 29 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Report of purchase of own shares
filed on: 6th, August 2021
Free Download (3 pages)

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