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Stag Line Limited

Stag Line Limited is an active company incorporated on 29 August 1918 with the registered office located in . Stag Line Limited was registered 107 years ago.
Status
Active
Active since 8 years ago
Company No
00151320
Private limited company
Age
107 years
Incorporated 29 August 1918
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
5th Floor 30 Panton Street
London
SW1Y 4AJ
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Director • Finance Director • British • Lives in Scotland • Born in Oct 1971
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Director • Finance Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Miss Claire Jacqueline Rees Appointed
2 Years Ago on 2 Oct 2023
Ben Willey Resigned
2 Years Ago on 1 Oct 2023
Cormac John Peter Gilmore Resigned
2 Years 9 Months Ago on 3 Jan 2023
Mr Gavin James Baverstock Appointed
2 Years 9 Months Ago on 3 Jan 2023
Mark Edwin Jarvis Resigned
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Huntfield Trust Limited (PSC) Details Changed
3 Years Ago on 24 Jun 2022
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Documents
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 30 May 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 13 Dec 2023
Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Ben Willey as a secretary on 1 October 2023
Submitted on 10 Oct 2023
Resolutions
Submitted on 27 Jun 2023
Solvency Statement dated 27/06/23
Submitted on 27 Jun 2023
Repayment History
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