STEALTHPOST SOLUTIONS LTD
STUDIO 3 EARL STREET STUDIOS, EARL STREET, RUGBY CV21 3SS- Active
- Private Limited Company
- Company No. 14544710
- Last Updated: 01 Mar 2024
Company Profile
STEALTHPOST SOLUTIONS LTD was incorporated on Friday, December 16, 2022 as a Private Limited Company with registered address in RUGBY. STEALTHPOST SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 2 months and 9 days.
| Name | STEALTHPOST SOLUTIONS LTD |
|---|---|
| Company number | 14544710 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 3 EARL STREET STUDIOS EARL STREET RUGBY CV21 3SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew John Parry Nationality: British |
Dates: Friday, December 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Friday, December 16, 2022 - Friday, December 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 13 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STEALTHPOST SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STEALTHPOST SOLUTIONS LTD | 16 Dec 2022 |
| MEDIA ZONE LTD | 11 Dec 2023 |