Stockgrove Investments Limited

Company Name	Stockgrove Investments Limited
Company Status	Active
Company Number	13055144
Category	Private Limited Company
Incorporation Date	1 December 2020(3 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mrs Emmie Louise Gynn Cooney
Status	Current
Appointed	15 February 2023(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr James Hammersley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Good Growth Holdings Limited (Corporation)
Status	Current
Appointed	06 January 2023(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Good Growth Limited (Corporation)
Status	Current
Appointed	06 January 2023(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Michael Cyril Louis Adam
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Jacob William Clarkson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2021(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2021(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80-83 Long Lane London EC1A 9ET

Director Name	Mr Jarvey Kenneth Jason Moss
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2021(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80-83 Long Lane London EC1A 9ET

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 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	Micro
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

3 May 2023	Delivered on: 3 May 2023 Persons entitled: Arbuthnot Latham & Co,. Limited Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

22 May 2023	Appointment of Mr James Hammersley as a director on 8 March 2023 (2 pages)
22 May 2023	Termination of appointment of Michael Cyril Louis Adam as a director on 8 March 2023 (1 page)
3 May 2023	Registration of charge 130551440001, created on 3 May 2023 (38 pages)
10 March 2023	Statement of capital following an allotment of shares on 6 January 2023 GBP 443.388 (3 pages)
10 March 2023	Confirmation statement made on 24 February 2023 with updates (7 pages)
22 February 2023	Appointment of Good Growth Holdings Limited as a director on 6 January 2023 (2 pages)
22 February 2023	Appointment of Mrs Emmie Louise Gynn Cooney as a secretary on 15 February 2023 (2 pages)
22 February 2023	Termination of appointment of Jacob William Clarkson as a director on 6 January 2023 (1 page)
23 January 2023	Notification of Good Growth Holdings Limited as a person with significant control on 6 January 2023 (2 pages)
23 January 2023	Cessation of Michael Cyril Louis Adam as a person with significant control on 6 January 2023 (1 page)
23 January 2023	Termination of appointment of Jarvey Kenneth Jason Moss as a director on 6 January 2023 (1 page)
23 January 2023	Termination of appointment of Feilim Mackle as a director on 6 January 2023 (1 page)
23 January 2023	Registered office address changed from 80 Cheapside London EC2V 6EE England to 80-83 Long Lane London EC1A 9ET on 23 January 2023 (1 page)
19 December 2022	Micro company accounts made up to 31 August 2022 (3 pages)
15 November 2022	Director's details changed for Mr Michael Cyril Louis Adam on 15 November 2022 (2 pages)
3 May 2022	Registered office address changed from 11 Staple Inn London WC1V 7QH England to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page)
24 February 2022	Confirmation statement made on 24 February 2022 with updates (7 pages)
6 January 2022	Micro company accounts made up to 31 August 2021 (5 pages)
6 December 2021	Statement of capital following an allotment of shares on 7 October 2021 GBP 221.694 (3 pages)
19 October 2021	Cessation of Jarvey Kenneth Jason Moss as a person with significant control on 1 April 2021 (1 page)
19 October 2021	Change of details for Mr Michael Cyril Louis Adam as a person with significant control on 1 April 2021 (2 pages)
19 October 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 205.304 (3 pages)
2 September 2021	Previous accounting period shortened from 31 December 2021 to 31 August 2021 (1 page)
1 September 2021	Registered office address changed from 3 Eastern Road Havant PO9 2JE United Kingdom to 11 Staple Inn London WC1V 7QH on 1 September 2021 (1 page)
15 April 2021	Memorandum and Articles of Association (33 pages)
15 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 March 2021	Change of details for Mr Mike Adam as a person with significant control on 26 February 2021 (2 pages)
26 February 2021	Director's details changed for Mr Mike Adam on 26 February 2021 (2 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
24 February 2021	Statement of capital following an allotment of shares on 11 February 2021 GBP 105.191 (3 pages)
23 February 2021	Notification of Jarvey Kenneth Jason Moss as a person with significant control on 22 February 2021 (2 pages)
23 February 2021	Withdrawal of a person with significant control statement on 23 February 2021 (2 pages)
23 February 2021	Notification of Mike Adam as a person with significant control on 22 February 2021 (2 pages)
8 February 2021	Notification of a person with significant control statement (2 pages)
8 February 2021	Appointment of Mr Jacob William Clarkson as a director on 7 February 2021 (2 pages)
8 February 2021	Appointment of Mr Jarvey Kenneth Jason Moss as a director on 7 February 2021 (2 pages)
8 February 2021	Appointment of Mr Feilim Mackle as a director on 7 February 2021 (2 pages)
8 February 2021	Statement of capital following an allotment of shares on 7 February 2021 GBP 1,000 (3 pages)
8 February 2021	Change of details for Mr Mike Adam as a person with significant control on 7 February 2021 (2 pages)
8 February 2021	Cessation of Mike Adam as a person with significant control on 7 February 2021 (1 page)
1 December 2020	Incorporation Statement of capital on 2020-12-01 GBP .001 (29 pages)

Stockgrove Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London