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Staclar Carrier Ltd

Staclar Carrier Ltd is a dormant company incorporated on 21 September 2019 with the registered office located in London, Greater London. Staclar Carrier Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12219686
Private limited company
Age
6 years
Incorporated 21 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was 54 Portland Place London W1B 1DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • British • Lives in UK • Born in May 1999
Ms Maria Felicitas Annika Merkel
PSC • German • Lives in Germany • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Novecore Licensing Ltd
Harry Aaron William Cross and Blahaj Secretaries Ltd are mutual people.
Active
Novecore Ltd
Harry Aaron William Cross and Blahaj Secretaries Ltd are mutual people.
Active
Staclar Financial Services Ltd
Harry Aaron William Cross and Blahaj Secretaries Ltd are mutual people.
Active
Novecore Services Ltd
Harry Aaron William Cross and Blahaj Secretaries Ltd are mutual people.
Active
Boltn Hosting Limited
Harry Aaron William Cross is a mutual person.
Active
Cross Computing Services Limited
Harry Aaron William Cross is a mutual person.
Active
Novecore Professional Services Ltd
Harry Aaron William Cross is a mutual person.
Active
CC Software Services Limited
Harry Aaron William Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 1 Jul 2025
Mx Matthias Florian Merkel (PSC) Details Changed
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Blahaj Secretaries Ltd Appointed
1 Year 8 Months Ago on 12 Feb 2024
Broughton Secretaries Limited Resigned
1 Year 8 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Jul 2025
Change of details for Mx Matthias Florian Merkel as a person with significant control on 10 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 19 May 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Blahaj Secretaries Ltd as a secretary on 12 February 2024
Submitted on 12 Feb 2024
Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street, First Floor London W1W 7LT on 12 February 2024
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 12 May 2023
Repayment History
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