Stagwell U.K. Limited
Company Profile
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MicroStagwell U.k. Limited
09116709•Private Limited With Share Capital
Blue Fin Building 3Rd Floor, 110 Southwark Street, London, SE10SU
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Incorporated
04/07/2014
Company Age
11 years
Directors
3
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Stagwell U.k. Limited (09116709) is a private limited with share capital incorporated on 04/07/2014 (11 years old) and registered in london, SE10SU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/07/2014
SE10SU
3 employees
Financial Overview
Total Assets
£108.15M
Liabilities
£123.40M
Net Assets
£-15.25M
Turnover
£51.0K
Cash
£1.21M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2015
Resolution
Category:Resolution
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2015
Change Sail Address Company With New Address
Category:Address
Date:27-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Incorporation Company
Category:Incorporation
Date:04-07-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date07/06/2025
Latest Accounts31/12/2023
Trading Addresses
6Th Floor One London Wall, London, EC2Y5EB
Blue Fin Building, 110 Southwark Street, London, SE10SURegistered
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Contact
Blue Fin Building 3Rd Floor, 110 Southwark Street, London, SE10SU