| Company Name | Bidstack Sports Limited |
|---|---|
| Director | James Paul Draper |
| Company Status | Active |
| Company Number | 14223581 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2022(1 year, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr James Paul Draper |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
| Director Name | Mr Francesco Petruzzelli |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2022(same day as company formation) |
| Role | Company Director |
| 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 | 08 July 2022(same day as company formation) |
| 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Resolutions
|
|---|---|
| 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) |
| 1 November 2023 | Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 November 2023 (1 page) |
| 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) |
| 18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 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) |
| 31 October 2022 | Current accounting period shortened from 31 July 2023 to 31 December 2022 (1 page) |
| 8 July 2022 | Incorporation Statement of capital on 2022-07-08
|