| Company Name | Stately Technologies Ltd |
|---|---|
| Directors | Daniel Bangs and Michael Jin |
| Company Status | Active |
| Company Number | 10702850 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2017(7 years, 1 month ago) |
| Previous Name | Evil Genius Technologies Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Daniel Bangs |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Second Home 45-47 Clerkenwell Green London EC1R 0EB |
| Director Name | Mr Michael Jin |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Second Home 45-47 Clerkenwell Green London EC1R 0EB |
| Director Name | Mr Kris Anthony |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2019(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 August 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Second Home 45-47 Clerkenwell Green London EC1R 0EB |
Location
| Registered Address | Second Home 45-47 Clerkenwell Green London EC1R 0EB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 1 week from now) |
Filing History
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 19 June 2023 | Director's details changed for Mr Michael Jin on 19 June 2023 (2 pages) |
| 4 May 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 15 August 2022 | Termination of appointment of Kris Anthony as a director on 12 August 2022 (1 page) |
| 15 August 2022 | Change of details for Mr Michael Jin as a person with significant control on 15 August 2022 (2 pages) |
| 15 August 2022 | Change of details for Mr Daniel Bangs as a person with significant control on 15 August 2022 (2 pages) |
| 14 July 2022 | Registered office address changed from 145 City Road London EC1V 1AZ England to Second Home 45-47 Clerkenwell Green London EC1R 0EB on 14 July 2022 (1 page) |
| 22 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 18 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2021 | Change of details for Mr Michael Jin as a person with significant control on 1 March 2021 (2 pages) |
| 14 April 2021 | Change of details for Mr Daniel Bangs as a person with significant control on 1 March 2021 (2 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 24 November 2020 | Registered office address changed from 41 Corsham Street C/O Leftbrain Limited London N1 6DR United Kingdom to 145 City Road London EC1V 1AZ on 24 November 2020 (1 page) |
| 20 May 2020 | Confirmation statement made on 30 March 2020 with updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 November 2019 | Resolutions
|
| 8 November 2019 | Appointment of Mr Kris Anthony as a director on 8 November 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 2 May 2019 | Director's details changed for Mr Michael Jin on 2 May 2019 (2 pages) |
| 2 May 2019 | Director's details changed for Mr Daniel Bangs on 2 May 2019 (2 pages) |
| 7 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2018 | Registered office address changed from 41 Corsham Street London N1 6DR United Kingdom to 41 Corsham Street C/O Leftbrain Limited London N1 6DR on 6 July 2018 (1 page) |
| 6 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 July 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|