STACK SPORTS UK LIMITED

Active - Accounts Filed

General Information

NAME
STACK SPORTS UK LIMITED

COMPANY NUMBER
06809213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/02/2009 (15 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/08/2016 07/01/2020
SPORTSTG (UK) LIMITED
View all previous names

REGISTERED ADDRESS

71-75 SHELTON STREET, COVENT GARDEN
LONDON
WC2H 9JQ

TRADING ADDRESSES

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£84.7k

68.29%

NET WORTH

- £955.2k

37.50%

TOTAL LIABILITIES

£1.1M

34.38%

NET ASSETS

- £955.2k

37.50%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ONE SPORT TECHNOLOGY GROUP PTY LT	N/A	N/A
STACK SPORTS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STACK SPORTS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STACK SPORTS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£84.7k

68.29%

NET WORTH

- £955.2k

37.50%

TOTAL LIABILITIES

£1.1M

34.38%

NET ASSETS

- £955.2k

37.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ONE SPORT TECHNOLOGY GROUP PTY LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eli Phillips Weiss 02/06/2017 - Present (7 years and 6 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jeff Young 11/10/2019 - Present (5 years and 2 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Douglas Fletcher 28/07/2022 - Present (2 years and 4 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dunstana Adeshola Davies 04/02/2009 - Present (15 years and 10 months) Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 2079	View Report
Jonathan Peter Cocke 04/02/2009 - Present (15 years and 10 months) Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BS HOLDINGS LP	N/A	N/A
ONE SPORT TECHNOLOGY GROUP PTY LT	N/A	N/A
STACK SPORTS UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 23/03/2023	Event: Robert Clark (923437063) has left the board
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 22/10/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: Andrew Graham (925256987) has left the board
Date: 09/08/2022	Event: New Board Member Robert Douglas Fletcher (929877228) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Board Member Jeff Young (926580833) Appointed
Date: 09/01/2020	Event: Alexander Schell Alt (923923662) has left the board
Date: 05/04/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Board Member Andrew Graham (925256987) Appointed
Date: 11/04/2018	Event: New Accounts filed
Date: 05/04/2018	Event: Stuart Lodge (923437057) has left the board
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: Stephen John Dix (924045235) has left the board
Date: 28/11/2017	Event: New Board Member Stephen John Dix (924045235) Appointed
Date: 28/11/2017	Event: Stephen John Dix (923926619) has left the board
Date: 10/11/2017	Event: Glen McGoldrick (913824208) has left the board
Date: 25/10/2017	Event: New Board Member Stephen John Dix (923926619) Appointed
Date: 24/10/2017	Event: Robert Scott Wechsler (923437078) has left the board
Date: 24/10/2017	Event: New Board Member Alexander Schell Alt (923923662) Appointed
Date: 29/06/2017	Event: New Board Member Robert Scott Wechsler (923437078) Appointed
Date: 29/06/2017	Event: New Board Member Robert Clark (923437063) Appointed
Date: 29/06/2017	Event: New Board Member Stuart Lodge (923437057) Appointed
Date: 29/06/2017	Event: New Board Member Eli Phillips Weiss (923437047) Appointed
Date: 31/03/2017	Event: New Accounts filed
Date: 06/03/2017	Event: Brett Gordon Clegg (921253367) has left the board
Date: 13/02/2017	Event: New Annual Return filed
Date: 23/08/2016	Event: New Board Member Brett Gordon Clegg (921253367) Appointed
Date: 02/06/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 16/10/2015	Event: John Whitechurch (913823960) has left the board
Date: 21/09/2015	Event: Change in Reg. Office
Date: 02/09/2015	Event: New Accounts filed
Date: 02/09/2015	Event: John Marsden Loffhagen (906704134) has left the board
Date: 02/09/2015	Event: Jonathan Peter Cocke (913824050) has left the board
Date: 19/08/2015	Event: Thomas Brian Cooney (915812751) has left the board
Date: 14/08/2015	Event: Change in Reg. Office
Date: 04/03/2015	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 11/06/2014	Event: Change in Reg. Office
Date: 11/02/2014	Event: New Annual Return filed

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STACK SPORTS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£84.7k

- £955.2k

£1.1M

- £955.2k

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£84.7k

- £955.2k

£1.1M

- £955.2k

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™