STAMPLAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STAMPLAY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STAMPLAY LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08168198. The accounts status is SMALL.
STAMPLAY LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08168198. The accounts status is SMALL.
STAMPLAY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2020 | 17/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-02-27 | CURRENT | ||
| MR PETER RONALD DENWOOD | Mar 1963 | American | Director | 2019-02-27 | CURRENT |
| MR STEFAN WAHLSTROM | Apr 1972 | American | Director | 2019-02-27 | CURRENT |
| NICOLA BERTRAND MATTINA | Feb 1970 | Italian | Director | 2012-08-03 UNTIL 2019-02-27 | RESIGNED |
| MR GIULIANO IACOBELLI | Jan 1984 | Italian | Director | 2013-08-20 UNTIL 2019-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apple Inc. | 2019-02-27 | Cupertino California 95014 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Giuliano Iacobelli | 2016-06-30 - 2019-02-27 | 1/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Nicola Mattina | 2016-06-30 - 2019-02-27 | 2/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Seedrs Limited | 2016-06-30 - 2019-02-27 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stamplay Limited Filleted accounts for Companies House (small and micro) | 2019-09-20 | 31-12-2018 | £48,169 Cash £-194,043 equity |
| Stamplay Limited Filleted accounts for Companies House (small and micro) | 2018-09-28 | 31-12-2017 | £42,722 Cash £-247,732 equity |
| Abbreviated Company Accounts - STAMPLAY LIMITED | 2016-10-21 | 31-12-2015 | £111,608 Cash £-8,075 equity |
| Abbreviated Company Accounts - STAMPLAY LIMITED | 2016-01-20 | 31-12-2014 | £11,730 Cash £-3,831 equity |