BIG STACK LTD
BIG STACK LTD is an active private limited company, incorporated on 30 January 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Patterson Court, High Wycombe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BIG STACK LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07928653 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/01/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 32 PATTERSON COURT |
---|
Address Line 2 | WOODBURY GREEN |
---|
Post Town | HIGH WYCOMBE |
---|
County | BUCKINGHAMSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | HP10 0FD |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 13/02/2025 |
---|
Last Made Up Date | 30/01/2024 |
---|
Return
Next Due Date | 27/02/2017 |
---|
Last Made Up Date | 30/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BIG STACK LTD
Directors
(The company's officers)
MR TORBAN NICHOLAS CANE
(~44 year old British national)
32 PATTERSON COURT WOODBURY GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0FD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2020
MR JEREMY JACOB ROSE
(~43 year old United Kingdom national)
32 PATTERSON COURT WOODBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0FD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2012
Shareholders
(Persons of Significant Control)
Mr Jeremy Jacob Rose
(~43 year old English national)
32 Patterson Court, Woodbury Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Torban Cane
(~44 year old British national)
32 Patterson Court, Woodbury Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 18/08/2020
Connections
(Shared officers)
BLUE OCEAN FRANCHISING LIMITED
BLUE WATER FITNESS LIMITED
- MR TORBAN NICHOLAS CANE
- MR JEREMY JACOB ROSE
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)
BIG STACK LTD: Maps
Maps show the location of the postcode of the registered office, HP10 0FD.
Map of BIG STACK LTD at local scale
Map of BIG STACK LTD at district scale
More Companies in HP10 0FD
Other companies with registered offices in HP10 0FD:
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)