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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

STAG SOLUTIONS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13992548
Founded21/03/2022
PurposeOther business support service activities n.e.c.
Address19 Avon Road, West Moors, Dorset, BH22 0EG
Confirmation StatementNext due: 03/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date21/03/2022
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (10 events)

16/10/2025

Annual accounts filed

Micro company accounts made up to 31 March 2025

View file in Documents

09/12/2024

Annual accounts filed

Micro company accounts made up to 31 March 2024

View file in Documents

21/03/2022

Appointed Madelin Talbot (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Andrew Morfey

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/03/2022

37.5%
Madelin Talbot

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/03/2022

37.5%

Officers & directors

Andrew Morfey

Director

Appointed: 21/03/2022

—
Madelin Talbot

Secretary

Appointed: 21/03/2022

—
Andrew Morfey

Secretary

Appointed: 21/03/2022

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

21/03/2022

Appointed Andrew Morfey (person)

Person with significant control

21/03/2022

Appointed Madelin Talbot (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

19 Avon Road

West Moors

Dorset

BH22 0EG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £34.2K

Key figures

Total assets

2023£34.187
2024£34.187

Equity

2023£34.187
2024£34.187

Current Assets

2023£77.788
2024£77.788

Creditors

2023£43.189
2024£43.189

Average Number Employees During Period

20232
20242

Accrued Liabilities Not Expressed Within Creditors Subtotal

2023£613
2024£613

Fixed Assets

2023£201
2024£201
Metric20232024
Total assets£34.187£34.187
Equity£34.187£34.187
Current Assets£77.788£77.788
Creditors£43.189£43.189
Average Number Employees During Period22
Accrued Liabilities Not Expressed Within Creditors Subtotal£613£613
Fixed Assets£201£201

Documenti

Confirmation statement

27/03/2026

View

Micro company accounts made up to 31 March 2025

16/10/2025

View

Resolutions RES13 ‐ Re: the existing share capital is made up of a ordinary shares and b ordinary shares and are to be treated as two different classes of shares 09/06/2025 RES01 ‐ Resolution of Memorandum and/or Articles of Association

02/07/2025

View

Name or designation of class of shares

26/06/2025

View

Memorandum and Articles of Association

26/06/2025

View

Particulars of variation of rights attached to shares

25/06/2025

View

Particulars of variation of rights attached to shares

25/06/2025

View

Change of details for person with significant control

08/04/2025

View

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Change of details for person with significant control

08/04/2025

View

Showing 1–10 of 18

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧DE SILVA, Clive🇬🇧BARRETT, CarlYACIN TERAB

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
  2. –
  3. –
  4. –STAG SOLUTIONS LTD
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