Stitch 2 Limited in Bournemouth International Airport Hurn CHRISTCHURCH

Stitch 2 Limited CHRISTCHURCH

Founded in 2010, Stitch 2, classified under reg no. 07216740 is an active company. Currently registered at 7 Enterprise Way Aviation Park BH23 6HG, Christchurch the company has been in the business for 14 years. Its financial year was closed on 20th February and its latest financial statement was filed on 2023-02-19.

The company has 3 directors, namely Russell H., Katherine P. and Dominic J.. Of them, Katherine P., Dominic J. have been with the company the longest, being appointed on 15 September 2017 and Russell H. has been with the company for the least time - from 15 April 2019. 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.

Stitch 2 Limited Address / Contact

Office Address	7 Enterprise Way Aviation Park
Office Address2	Bournemouth International Airport Hurn
Town	Christchurch
Post code	BH23 6HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07216740
Date of Incorporation	Thu, 8th Apr 2010
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	20th February
Company age	14 years old
Account next due date	Wed, 20th Nov 2024 (209 days left)
Account last made up date	Sun, 19th Feb 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Russell H.

Position: Director

Appointed: 15 April 2019

Katherine P.

Position: Director

Appointed: 15 September 2017

Dominic J.

Position: Director

Appointed: 15 September 2017

John C.

Position: Director

Appointed: 19 April 2017

Resigned: 09 September 2017

Matthew M.

Position: Secretary

Appointed: 06 August 2015

Resigned: 04 May 2018

Matthew M.

Position: Director

Appointed: 06 August 2015

Resigned: 04 May 2018

William N.

Position: Secretary

Appointed: 13 July 2013

Resigned: 06 August 2015

William N.

Position: Director

Appointed: 02 July 2013

Resigned: 06 August 2015

Michael G.

Position: Director

Appointed: 19 January 2012

Resigned: 12 July 2013

Michael G.

Position: Secretary

Appointed: 19 January 2012

Resigned: 12 July 2013

Emma W.

Position: Director

Appointed: 20 September 2011

Resigned: 27 November 2015

Claire B.

Position: Director

Appointed: 31 January 2011

Resigned: 23 December 2011

Catriona M.

Position: Director

Appointed: 31 January 2011

Resigned: 30 June 2017

Claire B.

Position: Secretary

Appointed: 31 January 2011

Resigned: 23 December 2011

Jason M.

Position: Director

Appointed: 21 January 2011

Resigned: 23 March 2011

Simon B.

Position: Director

Appointed: 28 October 2010

Resigned: 27 February 2014

Angela P.

Position: Secretary

Appointed: 28 May 2010

Resigned: 31 January 2011

Dominic H.

Position: Director

Appointed: 29 April 2010

Resigned: 31 January 2011

Robert F.

Position: Director

Appointed: 29 April 2010

Resigned: 26 January 2012

Christopher C.

Position: Director

Appointed: 29 April 2010

Resigned: 31 January 2011

Benjamin F.

Position: Director

Appointed: 08 April 2010

Resigned: 29 April 2010

Charles B.

Position: Director

Appointed: 08 April 2010

Resigned: 29 April 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Hobbycraft Group Limited from Christchurch, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hobbycraft Group Limited

7 Enterprise Way, Aviation Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6HG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	07216034
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-19 filed on: 5th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-19 filed on: 5th, October 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 19/02/23 filed on: 5th, October 2023	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-20 filed on: 28th, July 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 20/02/22 filed on: 5th, July 2022	accounts	Free Download (65 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2021	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-02-21 filed on: 24th, July 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/02/21 filed on: 21st, July 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-16 filed on: 7th, September 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/02/20 filed on: 7th, September 2020	accounts	Free Download (55 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2020	resolution	Free Download (1 page)
AA	Full accounts data made up to 2019-02-17 filed on: 19th, November 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-04-15 filed on: 22nd, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-02-18 filed on: 30th, July 2018	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2018-05-04 filed on: 23rd, May 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-04 filed on: 23rd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-09 filed on: 20th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-19 filed on: 20th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-02-19 filed on: 8th, November 2017	accounts	Free Download (23 pages)
AP01	New director was appointed on 2017-09-15 filed on: 21st, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-15 filed on: 19th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 12th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-02-21 filed on: 23rd, November 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 20th, May 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-08-06 filed on: 28th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-27 filed on: 28th, January 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2015-11-30: 1380248.00 GBP filed on: 22nd, December 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2015-02-22 filed on: 10th, December 2015	accounts	Free Download (18 pages)
AP03	Appointment (date: 2015-08-06) of a secretary filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-06 filed on: 14th, August 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-08-06 filed on: 14th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 29th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-29: 1380148.00 GBP	capital
AA	Full accounts data made up to 2014-02-23 filed on: 26th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-15: 1380148.00 GBP	capital
TM01	Director's appointment was terminated on 2014-03-24 filed on: 24th, March 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 2014-01-31: 1380148.00 GBP filed on: 7th, February 2014	capital	Free Download (4 pages)
CH01	On 2013-12-16 director's details were changed filed on: 10th, January 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-10-28) of a secretary filed on: 28th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-28 filed on: 28th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-28 filed on: 28th, October 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-10-28 filed on: 28th, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-02-24 filed on: 17th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-02-19 filed on: 19th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 15th, May 2012	annual return	Free Download (8 pages)
AP03	Appointment (date: 2012-02-09) of a secretary filed on: 9th, February 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-02-09 filed on: 9th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-09 filed on: 9th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-02-09 filed on: 9th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-09 filed on: 9th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-02-20 filed on: 1st, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 24th, May 2011	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2011-04-08 filed on: 8th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-02 filed on: 2nd, March 2011	officers	Free Download (4 pages)
AP01	New director was appointed on 2011-02-25 filed on: 25th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-14 filed on: 14th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-02-14 filed on: 14th, February 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-02-14 filed on: 14th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-14 filed on: 14th, February 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-02-14) of a secretary filed on: 14th, February 2011	officers	Free Download (3 pages)
CH01	On 2010-11-17 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-02-28 to 2011-02-20 filed on: 31st, January 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-01-28 filed on: 28th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-16 filed on: 16th, November 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2011-02-28 filed on: 10th, June 2010	accounts	Free Download (3 pages)
AP03	Appointment (date: 2010-06-09) of a secretary filed on: 9th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-07 filed on: 7th, June 2010	officers	Free Download (5 pages)
AD01	Registered office address changed from , 30 Warwick Street, London, W1B 5AL, England on 2010-05-19 filed on: 19th, May 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-05-18 filed on: 18th, May 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-05-17 filed on: 17th, May 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 11th, May 2010	resolution	Free Download (17 pages)
SH01	Statement of Capital on 2010-04-29: 1380048.00 GBP filed on: 11th, May 2010	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-05-11 filed on: 11th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-11 filed on: 11th, May 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Stitch 2 Limited CHRISTCHURCH

Stitch 2 Limited Address / Contact

Company Information / Profile

Company staff

Russell H.

Katherine P.

Dominic J.

John C.

Matthew M.

Matthew M.

William N.

William N.

Michael G.

Michael G.

Emma W.

Claire B.

Catriona M.

Claire B.

Jason M.

Simon B.

Angela P.

Dominic H.

Robert F.

Christopher C.

Benjamin F.

Charles B.

People with significant control

Company filings

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