Stagplan Limited

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Stagplan Limited

01864574•Private Limited With Share Capital

Harben House Harben Parade, Finchley Road, London, NW36LH

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Incorporated

19/11/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Stagplan Limited (01864574) is a private limited with share capital incorporated on 19/11/1984 (41 years old) and registered in london, NW36LH. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 19/11/1984
NW36LH

Financial Overview

Total Assets

£578.0K

Liabilities

£347.9K

Net Assets

£230.1K

Cash

£83.7K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
L
linda beryl craig
director
T
toby alexander craig
director
K
kenneth allen craig
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Legacy
Category:Address
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:09-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2000
Legacy
Category:Annual Return
Date:28-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1999
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:17-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1997
Legacy
Category:Annual Return
Date:13-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1996
Legacy
Category:Annual Return
Date:14-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1995
Legacy
Category:Annual Return
Date:16-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1994
Legacy
Category:Annual Return
Date:19-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1993
Legacy
Category:Annual Return
Date:02-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1992
Legacy
Category:Annual Return
Date:21-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1991
Legacy
Category:Annual Return
Date:08-04-1991
Resolution
Category:Resolution
Date:06-03-1991
Resolution
Category:Resolution
Date:06-03-1991
Resolution
Category:Resolution
Date:06-03-1991
Legacy
Category:Annual Return
Date:06-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1990
Legacy
Category:Annual Return
Date:22-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1990
Legacy
Category:Annual Return
Date:29-09-1989

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date16/07/2025
Latest Accounts31/10/2024

Trading Addresses

13A Harben Parade, Finchley Road, London, NW36LHRegistered
16 Great Queen Street Covent Garden, London, WC2B5AH

Contact

Harben House Harben Parade, Finchley Road, London, NW36LH