| Company Name | Stochastico Ltd |
|---|---|
| Director | Daniel Bradley Brown |
| Company Status | Active |
| Company Number | 11226271 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(6 years, 2 months ago) |
| Previous Name | Sequation Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Daniel Bradley Brown |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Head Of Business Development |
| Country of Residence | England |
| Correspondence Address | 8a Lancaster Drive London NW3 4HA |
| Secretary Name | Ms Helen Anne Woodland Hawkins |
|---|---|
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8a Lancaster Drive London NW3 4HA |
Location
| Registered Address | 8a Lancaster Drive London NW3 4HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Filing History
| 4 March 2024 | Change of details for Dr Daniel Bradley Brown as a person with significant control on 25 February 2024 (2 pages) |
|---|---|
| 1 March 2024 | Director's details changed for Dr Daniel Bradley Brown on 25 February 2024 (2 pages) |
| 1 March 2024 | Confirmation statement made on 25 February 2024 with updates (4 pages) |
| 29 February 2024 | Notification of Helen Anne Woodland Hawkins as a person with significant control on 25 February 2024 (2 pages) |
| 29 February 2024 | Change of details for Dr Daniel Bradley Brown as a person with significant control on 25 February 2024 (2 pages) |
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 28 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 1 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 28 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 1 March 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
| 24 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 31 July 2020 | Resolutions
|
| 16 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
| 4 June 2020 | Sub-division of shares on 28 March 2020 (4 pages) |
| 4 June 2020 | Change of share class name or designation (2 pages) |
| 4 June 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 4 June 2020 | Memorandum and Articles of Association (33 pages) |
| 4 June 2020 | Resolutions
|
| 26 February 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 20 May 2019 | Registered office address changed from C/O Meganexus Ltd Tavistock House 4th Flr-North West Wing Tavistock Square London WC1H 9JZ to 8a Lancaster Drive London NW3 4HA on 20 May 2019 (1 page) |
| 20 May 2019 | Resolutions
|
| 17 April 2019 | Registered office address changed from Tavistock House C/O Meganexus Limited Tavistock House, 4th Floor - North West Wing Tavistock Square, London WC1H 9JZ England to C/O Meganexus Ltd Tavistock House 4th Flr-North West Wing Tavistock Square London WC1H 9JZ on 17 April 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 12 April 2019 | Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD United Kingdom to Tavistock House C/O Meganexus Limited Tavistock House, 4th Floor - North West Wing Tavistock Square, London WC1H 9JZ on 12 April 2019 (1 page) |
| 26 February 2018 | Incorporation Statement of capital on 2018-02-26
|