14549158 LIMITED

Key Data

Status

Active

Company No.

14549158

Incorporation date

19/12/2022

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

27/01/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (5 pages)

11/12/2025

Certificate of change of name

View PDF (3 pages)

04/12/2025

Termination of appointment of James Scott Baird as a director on 2025-11-29

View PDF (1 pages)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

21/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

21/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

09/07/2025

Termination of appointment of Claire Elizabeth Maith as a director on 2025-06-27

View PDF (1 pages)

09/07/2025

Appointment of Mr David Mcavoy as a director on 2025-06-30

View PDF (2 pages)

11/06/2025

Registration of charge 145491580005, created on 2025-06-09

View PDF (12 pages)

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

10/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/12/2024

Change of details for Host & Stay Technologies Limited. as a person with significant control on 2024-11-18

View PDF (2 pages)

24/10/2024

Director's details changed for Mrs Claire Elizabeth Maith on 2024-09-03

View PDF (2 pages)

03/09/2024

Registered office address changed from Lien House 120 High Street Skelton TS12 2EA England to Unit 3-4 Birdwells Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on 2024-09-03

View PDF (1 pages)

25/07/2024

Appointment of Mrs Claire Elizabeth Maith as a director on 2024-07-21

View PDF (2 pages)

25/07/2024

Registration of charge 145491580004, created on 2024-07-21

View PDF (57 pages)

12/07/2024

Second filing for the notification of Host & Stay Technologies Limited as a person with significant control

View PDF (6 pages)

12/07/2024

Second filing for the cessation of Sdde Smith Group Limited as a person with significant control

View PDF (5 pages)

03/07/2024

Second filing of Confirmation Statement dated 2024-01-24

View PDF (3 pages)

15/05/2024

Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

15/05/2024

Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

21/03/2024

Cessation of Sdde Smith Group Limited as a person with significant control on 2023-12-18

View PDF (2 pages)

21/03/2024

Notification of Host & Stay Technologies Limited as a person with significant control on 2023-12-18

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

09/01/2024

Registration of charge 145491580003, created on 2023-12-22

View PDF (44 pages)

28/11/2023

Director's details changed for Mr Dale Smith on 2023-11-27

View PDF (2 pages)

29/09/2023

Previous accounting period shortened from 2023-12-31 to 2022-12-31

View PDF (1 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

07/09/2023

Change of details for Sdde Smith Group Limited as a person with significant control on 2023-04-26

View PDF (2 pages)

18/07/2023

Registration of charge 145491580002, created on 2023-07-18

View PDF (36 pages)

17/07/2023

Registration of charge 145491580001, created on 2023-07-17

View PDF (41 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (23 pages)

11/01/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (3 pages)

11/01/2023

Appointment of Mr James Scott Baird as a director on 2023-01-06

View PDF (2 pages)

19/12/2022

Incorporation

View PDF (26 pages)

19/12/2022

Registered office address changed from 66 Church Street Hartlepool TS24 7DN United Kingdom to Lien House 120 High Street Skelton TS12 2EA on 2022-12-19

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 14549158 LIMITED

14549158 LIMITED is an(a) Active company incorporated on 19/12/2022 with the registered office located at Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-In-Cleveland, Saltburn-By-The-Sea TS12 2LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14549158 LIMITED?

14549158 LIMITED is currently Active. It was registered on 19/12/2022 .

Where is 14549158 LIMITED located?

14549158 LIMITED is registered at Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-In-Cleveland, Saltburn-By-The-Sea TS12 2LL.

What does 14549158 LIMITED do?

14549158 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 14549158 LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with updates.