BIDSTACK TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

BIDSTACK TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIDSTACK TECHNOLOGIES LIMITED was incorporated 1 years ago on 22/06/2022 and has the registered number: 14188543. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BIDSTACK TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DRAPER Jan 1982 British Director 2022-06-22 CURRENT
ALPHABET SECRETARIES LIMITED Corporate Secretary 2024-04-26 CURRENT
MR FRANCESCO PETRUZZELLI Sep 1989 British Director 2022-06-22 UNTIL 2022-12-28 RESIGNED
DAVID ANDREW GARVEY Dec 1984 Irish Director 2022-06-22 UNTIL 2024-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virtual Sport Technology Limited 2024-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bidstack Group Plc 2022-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIDSTACK GROUP PLC LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
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BIDSTACK LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NEXUS GLOBAL HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MYWORLD NOMINEES LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 74990 - Non-trading company
ALPHABET SECRETARIES LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VERBITECH LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BIDSTACK SPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
VIRTUAL SPORT TECHNOLOGY LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIDSTACK TECHNOLOGIES LIMITED 2023-09-19 31-12-2022 £16,709 equity

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