3 - 11 Pine Street
London
EC1R 0JH
Director Name | Mr Ricardo Sequerra |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 03 September 2021(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Investor |
Country of Residence | Portugal |
Correspondence Address | C/O Point Nine Management Gmbh Chausseestr. 19 10115 Berlin Germany |
Director Name | Alex Bard |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 April 2022(4 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Venture Capitalist |
Country of Residence | United States |
Correspondence Address | 2969 Woodside Road Woodside Ca 94062 United States |
Director Name | Mr Robert Simon Dighero |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2017(5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 September 2021) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 3rd Floor 65 Clerkenwell Road London EC1R 5BL |
Registered Address | Unit 120 Exmouth House 3 - 11 Pine Street London EC1R 0JH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 December 2023 (4 months ago) |
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Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
26 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
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26 October 2020 | Company name changed f stack LTD\certificate issued on 26/10/20
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24 January 2020 | Confirmation statement made on 10 January 2020 with updates (5 pages) |
12 December 2019 | Director's details changed for Mr Robert Dighero on 12 December 2019 (2 pages) |
4 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
29 July 2019 | Statement of capital following an allotment of shares on 26 September 2017
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29 July 2019 | Resolutions
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29 July 2019 | Statement of capital following an allotment of shares on 19 June 2019
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10 July 2019 | Registered office address changed from 66 Old Compton Street London W1D 4UH United Kingdom to Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS on 10 July 2019 (1 page) |
14 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
24 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
29 November 2018 | Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom to 66 Old Compton Street London W1D 4UH on 29 November 2018 (1 page) |
3 April 2018 | Resolutions
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16 January 2018 | Appointment of Mr Robert Dighero as a director on 12 September 2017 (2 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with updates (5 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with updates (5 pages) |
18 December 2017 | Sub-division of shares on 12 September 2017 (6 pages) |
18 December 2017 | Sub-division of shares on 12 September 2017 (6 pages) |
15 June 2017 | Registered office address changed from 12 London Road Morden SM4 5BQ England to White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 15 June 2017 (1 page) |
15 June 2017 | Registered office address changed from 12 London Road Morden SM4 5BQ England to White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 15 June 2017 (1 page) |
11 April 2017 | Incorporation Statement of capital on 2017-04-11
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11 April 2017 | Incorporation Statement of capital on 2017-04-11
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