Company NameMeat:Stack Popups Limited
Company StatusActive
Company Number10450751
CategoryPrivate Limited Company
Incorporation Date28 October 2016(7 years, 5 months ago)
Previous NamesThe Grind Newcastle Ltd and Steam Pickle Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Allan James Hyslop
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-43 Groat Market
Newcastle Upon Tyne
NE1 1UG
Director NameMr Charles William Mair
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-43 Groat Market
Newcastle Upon Tyne
NE1 1UG
Director NameMr Thomas James Westman
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-43 Groat Market
Newcastle Upon Tyne
NE1 1UG

Location

Registered Address41-43 Groat Market
Newcastle Upon Tyne
NE1 1UG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return27 October 2023 (5 months ago)
Next Return Due10 November 2024 (7 months, 2 weeks from now)

Filing History

11 December 2020Confirmation statement made on 27 October 2020 with updates (5 pages)
25 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
23 November 2020Notification of Meat:Stack Holdings Limited as a person with significant control on 21 February 2020 (2 pages)
8 September 2020Registered office address changed from 87/88 87/88 Grainger Market Newcastle upon Tyne NE1 5QQ England to 41-43 Groat Market Newcastle upon Tyne NE1 1UG on 8 September 2020 (1 page)
17 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-17
(3 pages)
4 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
13 November 2018Confirmation statement made on 27 October 2018 with updates (3 pages)
12 September 2018Registered office address changed from 46 Sandringham Avenue Newcastle upon Tyne NE12 8JX United Kingdom to 87/88 87/88 Grainger Market Newcastle upon Tyne NE1 5QQ on 12 September 2018 (1 page)
27 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
21 July 2018Previous accounting period extended from 31 October 2017 to 30 November 2017 (1 page)
8 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
(3 pages)
27 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
(3 pages)
28 October 2016Incorporation
Statement of capital on 2016-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
28 October 2016Incorporation
Statement of capital on 2016-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)