Bidstack Ltd

Company Name	Bidstack Ltd
Director	James Paul Draper
Company Status	Active
Company Number	09835625
Category	Private Limited Company
Incorporation Date	21 October 2015(8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Paul Draper
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Secretary Name	David Andrew Garvey
Status	Current
Appointed	06 August 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr Jason Anthony Colley
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Grovelands Park Cottage Church Hill London N21 1JA

Director Name	Mr Nilesh Gohil
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Milton Avenue Barnet Hertfordshire EN5 2EY

Director Name	Mr Ross Grant Bliben
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lowther Drive Enfield Middlesex EN2 7JP

Director Name	Ms Johanna Rebecca Dunn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Alcombe Road Northampton NN1 3LE

Director Name	Mr Simon Alexander Mitchell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Farm Crescent Napsbury Park St Albans AL2 1UQ

Director Name	Mr David James Payne
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2018)
Role	Ceo World Markets
Country of Residence	United Kingdom
Correspondence Address	Plexal 14 East Bay Lane London E15 2GW

Director Name	Mr Eric Penot
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2016(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2018)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Plexal 14 East Bay Lane London E15 2GW

Director Name	John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Francesco Petruzzelli
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 December 2022)
Role	Software Developer
Country of Residence	England
Correspondence Address	Plexal Here East 14 East Bay Lane London E15 2GW

Director Name	Mr David Andrew Garvey
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

4 June 2018	Delivered on: 6 June 2018 Persons entitled: Kin Group PLC Classification: A registered charge Particulars: All present and future estates or interests of the company in, or over, any freehold, leasehold or commonhold property; and. All the the company's present and future patents, rights to inventions, copyright and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world;. Outstanding

4 June 2018

Delivered on: 6 June 2018
Persons entitled: Kin Group PLC

Classification: A registered charge
Particulars: All present and future estates or interests of the company in, or over, any freehold, leasehold or commonhold property; and. All the the company's present and future patents, rights to inventions, copyright and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world;.
Outstanding

Filing History

6 March 2024	Termination of appointment of David Andrew Garvey as a director on 6 March 2024 (1 page)
1 November 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 November 2023	Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 November 2023 (1 page)
25 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
20 October 2023	Registration of charge 098356250002, created on 18 October 2023 (60 pages)
16 October 2023	Change of details for Bidstack Group Plc as a person with significant control on 18 January 2023 (2 pages)
12 October 2023	Change of details for Bidstack Group Plc as a person with significant control on 18 January 2023 (2 pages)
11 October 2023	Full accounts made up to 31 December 2022 (30 pages)
2 October 2023	Satisfaction of charge 098356250001 in full (1 page)
18 January 2023	Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on 18 January 2023 (1 page)
29 December 2022	Termination of appointment of Francesco Petruzzelli as a director on 28 December 2022 (1 page)
26 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
23 June 2022	Full accounts made up to 31 December 2021 (25 pages)
19 April 2022	Director's details changed for Mr James Draper on 1 January 2021 (2 pages)
19 January 2022	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Plexal Here East 14 East Bay Lane London E15 2GW on 19 January 2022 (1 page)
10 November 2021	Second filing for the appointment of Francesco Petruzzelli as a director (3 pages)
1 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of John Joseph Mcintosh as a director on 30 September 2021 (1 page)
30 September 2021	Appointment of Mr David Andrew Garvey as a director on 30 September 2021 (2 pages)
21 September 2021	Director's details changed for Mr James Draper on 10 September 2021 (2 pages)
17 August 2021	Appointment of David Andrew Garvey as a secretary on 6 August 2021 (2 pages)
24 June 2021	Full accounts made up to 31 December 2020 (23 pages)
26 November 2020	Confirmation statement made on 21 October 2020 with updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (26 pages)
31 October 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
31 October 2019	Notification of Bidstack Group Plc as a person with significant control on 19 September 2018 (2 pages)
31 October 2019	Cessation of James Draper as a person with significant control on 19 September 2018 (1 page)
13 June 2019	Full accounts made up to 31 December 2018 (24 pages)
15 November 2018	Registered office address changed from Plexal 14 East Bay Lane London E15 2GW England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 15 November 2018 (1 page)
6 November 2018	Confirmation statement made on 21 October 2018 with updates (14 pages)
26 September 2018	Termination of appointment of Eric Penot as a director on 18 September 2018 (1 page)
26 September 2018	Termination of appointment of David James Payne as a director on 18 September 2018 (1 page)
26 September 2018	Appointment of John Joseph Mcintosh as a director on 18 September 2018 (2 pages)
26 September 2018	Termination of appointment of Simon Alexander Mitchell as a director on 18 September 2018 (1 page)
26 September 2018	Appointment of Francesco Petruzzelli as a director on 18 September 2018 (2 pages)
26 September 2018	Appointment of Francesco Petruzzelli as a director on 18 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/11/21 (3 pages)
18 September 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 155.81247 (3 pages)
30 August 2018	Statement of capital following an allotment of shares on 29 August 2018 GBP 153.28642 (3 pages)
28 August 2018	Memorandum and Articles of Association (34 pages)
28 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ In accordance with section 239 of the act, the conduct and resolutions of the directors in connection with the allotment of shares between 8 march 2017 and 29 august 2017 is approved 04/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 August 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 151.90857 (3 pages)
17 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 July 2018	Registered office address changed from 25 Horsell Road London N5 1XL England to Plexal 14 East Bay Lane London E15 2GW on 3 July 2018 (1 page)
8 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 137.09253 (3 pages)
6 June 2018	Registration of charge 098356250001, created on 4 June 2018 (51 pages)
29 March 2018	Previous accounting period extended from 29 October 2017 to 31 December 2017 (1 page)
16 January 2018	Total exemption full accounts made up to 31 October 2016 (6 pages)
28 December 2017	Second filing of the annual return made up to 31 December 2015 (22 pages)
20 December 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 136.88435 (3 pages)
20 December 2017	Confirmation statement made on 21 October 2017 with updates (12 pages)
20 December 2017	Statement of capital following an allotment of shares on 6 November 2016 GBP 124.9424 (3 pages)
19 December 2017	Cancellation of shares. Statement of capital on 31 December 2015 GBP 87.69 (4 pages)
19 December 2017	Cancellation of shares. Statement of capital on 30 November 2015 GBP 79.50 (4 pages)
19 December 2017	Purchase of own shares. (3 pages)
19 December 2017	Purchase of own shares. (3 pages)
16 October 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
16 October 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
4 October 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 123.02872 (3 pages)
4 October 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 123.02872 (3 pages)
18 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
18 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (12 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (12 pages)
1 September 2016	Registered office address changed from , 22 Harold Road, London, N15 4PN, United Kingdom to 25 Horsell Road London N5 1XL on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 22 Harold Road London N15 4PN United Kingdom to 25 Horsell Road London N5 1XL on 1 September 2016 (1 page)
17 August 2016	Appointment of Mr David Payne as a director on 2 June 2016 (2 pages)
17 August 2016	Appointment of Mr David Payne as a director on 2 June 2016 (2 pages)
16 August 2016	Appointment of Mr Eric Penot as a director on 24 June 2016 (2 pages)
16 August 2016	Appointment of Mr Eric Penot as a director on 24 June 2016 (2 pages)
28 July 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 117.78520 (8 pages)
28 July 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 117.78520 (8 pages)
15 July 2016	Change of share class name or designation (2 pages)
15 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
15 July 2016	Change of share class name or designation (2 pages)
15 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 08/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
11 July 2016	Second filing of the annual return made up to 31 December 2015 (24 pages)
11 July 2016	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 101.12 (6 pages)
11 July 2016	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 101.12 (7 pages)
11 July 2016	Second filing of the annual return made up to 31 December 2015 (24 pages)
11 July 2016	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 101.12 (6 pages)
11 July 2016	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 101.12 (6 pages)
11 July 2016	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 101.12 (6 pages)
11 July 2016	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 101.12 (6 pages)
11 July 2016	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 101.12 (6 pages)
11 July 2016	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 101.12 (7 pages)
14 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 101.12 (5 pages)
14 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 101.12 ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016. (7 pages)
14 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 101.12 (7 pages)
11 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 101.12 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016. (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 101.12 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 101.12 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 101.12 ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016. (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 101.12 ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016. (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016. (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016. (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 101.12 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016. (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 90 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 101.12 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016. (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 101.12 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016. (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 90 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 101.12 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 101.12 (3 pages)
15 December 2015	Termination of appointment of Jason Anthony Colley as a director on 9 December 2015 (1 page)
15 December 2015	Termination of appointment of Johanna Rebecca Dunn as a director on 9 December 2015 (1 page)
15 December 2015	Termination of appointment of Ross Grant Bliben as a director on 9 December 2015 (1 page)
15 December 2015	Termination of appointment of Jason Anthony Colley as a director on 9 December 2015 (1 page)
15 December 2015	Termination of appointment of Ross Grant Bliben as a director on 9 December 2015 (1 page)
15 December 2015	Termination of appointment of Johanna Rebecca Dunn as a director on 9 December 2015 (1 page)
14 December 2015	Termination of appointment of Nilesh Gohil as a director on 9 December 2015 (1 page)
14 December 2015	Termination of appointment of Nilesh Gohil as a director on 9 December 2015 (1 page)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 100 (32 pages)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 100 (32 pages)