Company information:
Bidstack Ltd (No: 09835625)
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Status: Active
Incorporated: 21-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JAMES DRAPER ( DOB: Jan-1982 From: Oct-2015 )
Current Director: JAMES PAUL DRAPER ( DOB: Jan-1982 From: Oct-2015 )
Current Director: FRANCESCO PETRUZZELLI ( DOB: Sep-1989 From: Sep-2018 )
Current Secretary: ALPHABET SECRETARIES LIMITED ( From: Apr-2024 )
Current Secretary: ALPHABET SECRETARIES LIMITED ( From: Apr-2024 )
Resigned Director: JASON ANTHONY COLLEY ( From: Oct-2015 To: Dec-2015 )
Resigned Director: DAVID ANDREW GARVEY ( DOB: Dec-1984 From: Sep-2021 To: Mar-2024 )
Resigned Director: NILESH GOHIL ( From: Oct-2015 To: Dec-2015 )
Resigned Director: ROSS GRANT BLIBEN ( From: Oct-2015 To: Dec-2015 )
Resigned Director: JOHN JOSEPH MCINTOSH ( DOB: Dec-1968 From: Sep-2018 To: Sep-2021 )
Resigned Director: SIMON ALEXANDER MITCHELL ( DOB: Dec-1977 From: Oct-2015 To: Sep-2018 )
Resigned Director: DAVID JAMES PAYNE ( DOB: Jul-1970 From: Jun-2016 To: Sep-2018 )
Resigned Director: ERIC PENOT ( From: Jun-2016 To: Sep-2018 )
Resigned Director: FRANCESCO PETRUZZELLI ( DOB: Sep-1989 From: Sep-2018 To: Dec-2022 )
Resigned Director: JOHANNA REBECCA DUNN ( From: Oct-2015 To: Dec-2015 )
Resigned Secretary: DAVID ANDREW GARVEY ( From: Aug-2021 To: Apr-2024 )
Persons of Significant Control:
Bidstack Group Plc, Wework The Hewett 3rd Floor, 14 Hewett Street, London, EC2A 3NP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-19, Ceased: 2024-03-22)
Mr James Draper, 22 Harold Road, London, N15 4PN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-19)
Company Accounts Summary (£)
| Item | 2016-10-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 4,814 | 2,924 | 4814,2924 |
| Fixed assets / Intangible assets | 1,545 | 1,562 | 1545,1562 |
| Fixed assets / Property, plant and equipment | 3,269 | 1,362 | 3269,1362 |
| Current assets | 143,890 | 97,509 | 143890,97509 |
| Current assets / Debtors | 114,921 | 95,848 | 114921,95848 |
| Current assets / Cash at bank and on hand | 28,969 | 1,661 | 28969,1661 |
| Net current assets (liabilities) | -74,381 | -27,397 | -74381,-27397 |
| Total assets less current liabilities | -69,567 | -24,473 | -69567,-24473 |
| Equity / share capital and reserves | -69,567 | -24,473 | -69567,-24473 |