Company NameStack Digital Limited
Company StatusActive
Company Number12359881
CategoryPrivate Limited Company
Incorporation Date11 December 2019(2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David Calvert
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Goldcrest Close
Hartlepool
TS26 0RY
Director NameMr Christopher Basford
Date of BirthDecember 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2020(3 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months
RoleDirector Of Search Marketing
Country of ResidenceEngland
Correspondence AddressFusion Hive North Shore Road
Stockton-On-Tees
TS18 2NB
Director NameMr Martyn James King
Date of BirthDecember 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2020(3 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12b Maplewood Drive
Middlesbrough
TS3 0GB

Location

Registered AddressFusion Hive
North Shore Road
Stockton-On-Tees
TS18 2NB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return16 November 2021 (2 months, 1 week ago)
Next Return Due30 November 2022 (10 months from now)

Filing History

16 November 2021Confirmation statement made on 16 November 2021 with updates (5 pages)
16 November 2021Termination of appointment of Martyn James King as a director on 16 November 2021 (1 page)
30 September 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
10 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
21 August 2020Confirmation statement made on 21 August 2020 with updates (4 pages)
20 August 2020Statement of capital following an allotment of shares on 20 August 2020
  • GBP 3
(3 pages)
19 August 2020Statement of capital following an allotment of shares on 19 August 2020
  • GBP 3
(3 pages)
17 April 2020Appointment of Mr Christopher Basford as a director on 6 April 2020 (2 pages)
13 April 2020Director's details changed for Mr Martyn James King on 6 April 2020 (2 pages)
7 April 2020Appointment of Mr Martyn James King as a director on 6 April 2020 (2 pages)
11 December 2019Incorporation
Statement of capital on 2019-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)