Stink Digital Limited

Company Registration Number: 07141790

Company registered in England and Wales

Approximate Location Map

Registered Address

MORELANDS, 5-23
OLD STREET
LONDON
EC1V 9HL

There are 25 companies currently registered at this postcode, including this one.

All companies at EC1V 9HL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Stink Digital Limited is a Private Company Limited by Shares first registered on 1 February 2010. Its current registered address is in London.

Registration Data

Company Number

07141790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,275,134£1,497,818£1,043,819£1,536,857£470,644£0£0
of which Cash £1,267,033£341,812£516,784£530,952£101,969£0£0
Total Assets £2,275,134£1,497,818£1,043,819£1,536,857£470,644£0£0
Current Liabilities £1,066,811£1,114,780£908,053£1,343,227£383,222£0£0
Net Current Assets £1,208,323£383,038£135,766£193,630£87,422£0£0
Total Net Worth £1,245,861£426,836£163,434£235,872£138,783£0£0

Previous Names

No previous names

Company Officers

  • LOTTER, Ewoudt

    Secretary

    Appointed on 1 January 2016

     

    17
    Meadway Court
    London
    W5 3EX
    United Kingdom

  • BERGMANN, Daniel

    Director

    Appointed on 22 September 2014

     

    Nationality: Czech

    Occupation: Film Producer

    Month of birth: September 1962

    165
    Oakwood Court
    London
    W14 8JE
    United Kingdom

  • DAVIES, Dylan Wyn

    Secretary

    Appointed on 22 September 2014

    Resigned on 1 January 2016

    Morelands, 5-23
    Old Street
    London
    EC1V 9HL
    United Kingdom

  • CARLTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 February 2010

    Resigned on 16 November 2010

    141
    Wardour Street
    London
    W1F 0UT
    United Kingdom

  • FORBES, Martin Leigh

    Director

    Appointed on 22 September 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director/Ceo

    Month of birth: March 1976

    Morelands, 5-23
    Old Street
    London
    EC1V 9HL
    United Kingdom

  • HERMAN, Robert Anthony

    Director

    Appointed on 1 February 2010

    Resigned on 22 September 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    27
    Saint Helens Gardens
    London
    W10 6LN
    United Kingdom

  • MORRIS, James Scott

    Director

    Appointed on 2 May 2016

    Resigned on 31 December 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Morelands, 5-23
    Old Street
    London
    EC1V 9HL

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7F75ML4. Transaction: MzIxNTkwOTQwN2FkaXF6a2N4.

  2. 9 May 2018 Registration of charge 071417900002, created on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Mortgage. Type: MR01. Barcode: A75MBIBE. Transaction: MzIwNTAwODExOGFkaXF6a2N4.

  3. 15 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZUPFTN. Transaction: MzE5NzgwNjg1OWFkaXF6a2N4.

  4. 21 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6F1MZXK. Transaction: MzE4NTg2MTMwNmFkaXF6a2N4.

  5. 15 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CMI48. Transaction: MzE2ODk3ODE3N2FkaXF6a2N4.

  6. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0AFM. Transaction: MzE1OTMxNzk3MmFkaXF6a2N4.

  7. 24 August 2016 Appointment of Mr James Scott Morris as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X5E26PCQ. Transaction: MzE1NTgwMTYzOWFkaXF6a2N4.

  8. 14 April 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X54WC3EI. Transaction: MzE0NjM3OTU1M2FkaXF6a2N4.

  9. 14 April 2016 Secretary's details changed for Ewoudt Lotter on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X54WC38X. Transaction: MzE0NjM3OTU1MmFkaXF6a2N4.

  10. 13 January 2016 Termination of appointment of Dylan Wyn Davies as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4YHQVDF. Transaction: MzEzOTYzMTE2OWFkaXF6a2N4.

  11. 13 January 2016 Appointment of Ewoudt Lotter as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4YHQPW3. Transaction: MzEzOTYyOTQ4MWFkaXF6a2N4.

  12. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOLQB. Transaction: MzEzMjM5MTI4M2FkaXF6a2N4.

  13. 6 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40OBFP8. Transaction: MzExNjgyMTkyMWFkaXF6a2N4.

  14. 6 February 2015 Termination of appointment of Martin Leigh Forbes as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40OBC5U. Transaction: MzExNjgyMDM3MGFkaXF6a2N4.

  15. 25 November 2014 Registered office address changed from 141 Wardour Street London W1F 0UT to Morelands, 5-23 Old Street London EC1V 9HL on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEY92W. Transaction: MzExMjAzOTI3MmFkaXF6a2N4.

  16. 29 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S42Z. Transaction: MzEwODM2MzYyMGFkaXF6a2N4.

  17. 25 September 2014 Appointment of Martin Leigh Forbes as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3H5HBWJ. Transaction: MzEwODE5MjMyNGFkaXF6a2N4.

  18. 25 September 2014 Appointment of Mr Daniel Bergmann as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3H5HBWB. Transaction: MzEwODE5MjMxMmFkaXF6a2N4.

  19. 25 September 2014 Termination of appointment of Robert Anthony Herman as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H5HBWR. Transaction: MzEwODE5MjMyOWFkaXF6a2N4.

  20. 25 September 2014 Appointment of Dylan Wyn Davies as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP03. Barcode: X3H5HBQQ. Transaction: MzEwODE5MjMwNWFkaXF6a2N4.

  21. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30X9349. Transaction: MzA5Mzc4MDgwN2FkaXF6a2N4.

  22. 31 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K0CQJN. Transaction: MzA4Nzk4MTcyNmFkaXF6a2N4.

  23. 18 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X26IOHDK. Transaction: MzA3NjQxNTMwOWFkaXF6a2N4.

  24. 14 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPHT2I. Transaction: MzA2NzU4NTgxOWFkaXF6a2N4.

  25. 14 May 2012 Statement of capital following an allotment of shares on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Capital. Type: SH01. Barcode: X18Y4UEY. Transaction: MzA1NzQ0NTY5OWFkaXF6a2N4.

  26. 2 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X183D0RS. Transaction: MzA1Njg4NzMxNWFkaXF6a2N4.

  27. 28 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X15NK8ZV. Transaction: MzA1NDkyODM3NWFkaXF6a2N4.

  28. 24 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1FRUV8E. Transaction: MzAzOTM5Nzg2OGFkaXF6a2N4.

  29. 29 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X5VVTST6. Transaction: MzAzNDU5MzMyNGFkaXF6a2N4.

  30. 16 November 2010 Termination of appointment of Carlton Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYWZJP53. Transaction: MzAyNzA4NzE2NGFkaXF6a2N4.

  31. 15 March 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AWI36I7M. Transaction: MzAxMTQ2NjI5N2FkaXF6a2N4.

  32. 1 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZZEGH5B. Transaction: MzAwODM3MzgzOWFkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 09:18:35 +0100