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Staclar Financial Services Ltd

Staclar Financial Services Ltd is an active company incorporated on 12 January 2022 with the registered office located in Huddersfield, West Yorkshire. Staclar Financial Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13843292
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
7 Northumberland Street
The Media Centre
Huddersfield
HD1 1RL
England
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was 85 Great Portland Street, First Floor London W1W 7LT England
Telephone
020 45760686
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Scotland • Born in Oct 2002
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
MX Q Misell, Blahaj Secretaries Ltd, and 1 more are mutual people.
Active
Novecore Ltd
MX Q Misell, Blahaj Secretaries Ltd, and 1 more are mutual people.
Active
Novecore Services Ltd
MX Q Misell, Blahaj Secretaries Ltd, and 1 more are mutual people.
Active
Staclar Carrier Ltd
Blahaj Secretaries Ltd and Harry Aaron William Cross are mutual people.
Active
Novecore Professional Services Ltd
MX Q Misell and Harry Aaron William Cross are mutual people.
Active
Blahaj Secretaries Ltd
MX Q Misell and Harry Aaron William Cross 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£1.68K
Decreased by £516 (-24%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.68K
Decreased by £516 (-24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Mx Matthias Florian Merkel (PSC) Details Changed
10 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Harry Aaron William Cross Appointed
1 Year 4 Months Ago on 7 Jun 2024
Q Misell Resigned
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 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
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 24 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Mar 2025
Change of details for Mx Matthias Florian Merkel as a person with significant control on 10 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 7 Northumberland Street the Media Centre Huddersfield HD1 1RL on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Harry Aaron William Cross as a director on 7 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Q Misell as a director on 6 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 28 Mar 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
Repayment History
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