Stamford Retail Solutions Limited

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Stamford Retail Solutions Limited

06657004•Private Limited With Share Capital

Unit 2A, Wakely Works, Meadowpark Ridge Industrial Esta, Stamford, PE94LT
01780480562

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Incorporated

28/07/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

62030

Risk

very low risk

Company Overview

Registration, classification & business activity

Stamford Retail Solutions Limited (06657004) is a private limited with share capital incorporated on 28/07/2008 (17 years old) and registered in stamford, PE94LT. The company operates under SIC code 62030 - computer facilities management activities.

Private Limited With Share Capital
SIC: 62030
Unknown
Incorporated 28/07/2008
PE94LT

Financial Overview

Total Assets

£14.3K

Liabilities

£0

Net Assets

£14.3K

Cash

£0

Key Metrics

4

Directors

16

Shareholders

Board of Directors

2
B
brian christopher eagle-brown
director
I
ian robert mace
director

Filed Documents

73
Capital Cancellation Shares
Category:Capital
Date:02-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2026
Resolution
Category:Resolution
Date:31-01-2026
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Resolution
Category:Resolution
Date:29-05-2025
Memorandum Articles
Category:Incorporation
Date:29-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2025
Legacy
Category:Capital
Date:07-05-2025
Legacy
Category:Insolvency
Date:07-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Capital
Date:04-08-2009
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Incorporation Company
Category:Incorporation
Date:28-07-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2A, Wakely Works, Meadowpark Ridge Industrial Esta, Stamford, Lincolnshire Pe9 4Lt, PE94LTRegistered

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Contact

01780480562
Unit 2A, Wakely Works, Meadowpark Ridge Industrial Esta, Stamford, PE94LT