| Company Name | Control Stack Ltd. |
|---|---|
| Director | Simas Cepaitis |
| Company Status | Active |
| Company Number | 08704337 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Simas Cepaitis |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 12b Glyn Mansions Hammersmith Road London W14 8XH |
Contact
| Telephone | 07 804749904 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 10 at £1 | Simas Cepaitis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,446 |
| Cash | £37,875 |
| Current Liabilities | £32,105 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Registered office address changed from 142 Cromwell Road London SW7 4EF England to 85 Great Portland Street London W1W 7LT on 2 July 2020 (1 page) |
| 14 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 8 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 6 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 25 June 2018 | Registered office address changed from Flat 12B Glyn Mansions Hammersmith Road London W14 8XH England to 142 Cromwell Road London SW7 4EF on 25 June 2018 (1 page) |
| 4 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 8 September 2016 | Director's details changed for Simas Cepaitis on 8 September 2016 (2 pages) |
| 8 September 2016 | Registered office address changed from 4 Auriol Mansions Edith Road London W14 0st to Flat 12B Glyn Mansions Hammersmith Road London W14 8XH on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 4 Auriol Mansions Edith Road London W14 0st to Flat 12B Glyn Mansions Hammersmith Road London W14 8XH on 8 September 2016 (1 page) |
| 8 September 2016 | Director's details changed for Simas Cepaitis on 8 September 2016 (2 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 15 July 2014 | Director's details changed for Simas Cepaitis on 15 July 2014 (2 pages) |
| 15 July 2014 | Director's details changed for Simas Cepaitis on 15 July 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 4 Auriol Mansions Edith Road London W14 0ST to 4 Auriol Mansions Edith Road London W14 0ST on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 4 Auriol Mansions Edith Road London W14 0ST to 4 Auriol Mansions Edith Road London W14 0ST on 15 July 2014 (1 page) |
| 11 June 2014 | Registered office address changed from 45 St Stephens Avenue London W12 8JB United Kingdom on 11 June 2014 (2 pages) |
| 11 June 2014 | Registered office address changed from 45 St Stephens Avenue London W12 8JB United Kingdom on 11 June 2014 (2 pages) |
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
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| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|