BIDSTACK GROUP PLC
BIDSTACK GROUP PLC is an active public limited company, incorporated on 20 June 2002. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Temple Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BIDSTACK GROUP PLC has four previous names, the most recent of which was KIN GROUP PLC. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 04466195 |
---|
Company Category | Public Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/06/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 201 TEMPLE CHAMBERS |
---|
Address Line 2 | 3-7 TEMPLE AVENUE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC4Y 0DT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 25/01/2025 |
---|
Last Made Up Date | 11/01/2024 |
---|
Return
Next Due Date | 18/07/2017 |
---|
Last Made Up Date | 20/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 4 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Company Name History
From 18/09/2018 onwards:
BIDSTACK GROUP PLC
From 05/05/2017 to 18/09/2018:
KIN GROUP PLC
From 21/12/2009 to 05/05/2017:
FITBUG HOLDINGS PLC
From 06/09/2004 to 21/12/2009:
ADDLEISURE PLC.
Prior to 06/09/2004:
RTI FIFTEEN PLC
Directors
(The company's officers)
MR JAMES DRAPER
(~42 year old British national)
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/09/2018
MISS LISA HAU
(~39 year old Australian national)
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2021
MR DOUGLAS WILLIAM HERBERT LOWTHER
(~58 year old British national)
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 28/12/2022
MR BRYAN SCOT NEIDER
(~67 year old American national)
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/07/2021
MR DAVID ALAN REEVES
(~77 year old British national)
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2022
Connections
(Shared officers)
BIDSTACK TECHNOLOGIES LIMITED
- MR DOUGLAS WILLIAM HERBERT LOWTHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIDSTACK GROUP PLC: Maps
Maps show the location of the postcode of the registered office, EC4Y 0DT.
Map of BIDSTACK GROUP PLC at local scale
Map of BIDSTACK GROUP PLC at district scale
More Companies in EC4Y 0DT
Other companies with registered offices in EC4Y 0DT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)