Company NameStacking Chairs Limited
Company StatusActive
Company NumberSC716022
CategoryPrivate Limited Company
Incorporation Date24 November 2021(2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Nicholas Mark Gozem
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address6 Trinity Avenue
Sale
M33 3ED
Director NameMr Simon Meek
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address0/1 32 Westbourne Gardens
Glasgow
G12 9PF
Scotland
Director NameMr Sean Michael Mulvenna
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3/1 69 Clincart Road
Glasgow
G42 9DU
Scotland
Director NameMr Colin Douglas Entwistle
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(1 week, 5 days after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Baronscourt Road
Edinburgh
Midlothian
EH8 7ET
Scotland

Location

Registered Address0/1 32 Westbourne Gardens
Glasgow
G12 9PF
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

29 November 2023Director's details changed for Mr Sean Michael Mulvenna on 1 August 2023 (2 pages)
23 September 2023Confirmation statement made on 14 September 2023 with updates (5 pages)
12 June 2023Micro company accounts made up to 30 April 2023 (4 pages)
21 December 2022Statement of capital following an allotment of shares on 20 December 2022
  • GBP 224.72
(3 pages)
2 December 2022Sub-division of shares on 29 November 2022 (4 pages)
1 December 2022Resolutions
  • RES13 ‐ Shares sub-divided 29/11/2022
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
27 October 2022Current accounting period extended from 30 November 2022 to 30 April 2023 (1 page)
14 September 2022Cessation of Nicholas Mark Gozem as a person with significant control on 14 September 2022 (1 page)
14 September 2022Director's details changed for Mr Sean Michael Mulvenna on 17 June 2022 (2 pages)
14 September 2022Confirmation statement made on 14 September 2022 with updates (4 pages)
14 September 2022Cessation of Sean Michael Mulvenna as a person with significant control on 14 September 2022 (1 page)
27 July 2022Change of details for Mr Sean Michael Mulvenna as a person with significant control on 18 July 2022 (2 pages)
13 December 2021Appointment of Mr Colin Douglas Entwistle as a director on 6 December 2021 (2 pages)
24 November 2021Incorporation
Statement of capital on 2021-11-24
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)