BIDSTACK LTD

Key Data

Status

Active

Company No.

09835625

Incorporation date

21/10/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2015)

25/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (19 pages)

29/05/2025

Full accounts made up to 2024-03-31

View PDF (21 pages)

22/03/2025

Termination of appointment of Alphabet Secretaries Limited as a secretary on 2025-03-10

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (4 pages)

20/11/2024

Previous accounting period extended from 2023-12-30 to 2024-03-31

View PDF (1 pages)

18/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

17/07/2024

Registration of charge 098356250003, created on 2024-07-17

View PDF (53 pages)

02/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/05/2024

Change of share class name or designation

View PDF (2 pages)

30/04/2024

Resolutions

View PDF (1 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (15 pages)

29/04/2024

Termination of appointment of David Andrew Garvey as a secretary on 2024-04-26

View PDF (1 pages)

29/04/2024

Appointment of Alphabet Secretaries Limited as a secretary on 2024-04-26

View PDF (2 pages)

25/04/2024

Notification of Virtual Sport Technology Limited as a person with significant control on 2024-03-22

View PDF (2 pages)

25/04/2024

Cessation of Bidstack Group Plc as a person with significant control on 2024-03-22

View PDF (1 pages)

09/04/2024

Secretary's details changed for David Andrew Garvey on 2024-03-25

View PDF (1 pages)

25/03/2024

Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-25

View PDF (1 pages)

22/03/2024

All of the property or undertaking has been released from charge 098356250002

View PDF (1 pages)

06/03/2024

Termination of appointment of David Andrew Garvey as a director on 2024-03-06

View PDF (1 pages)

01/11/2023

Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2023-11-01

View PDF (1 pages)

01/11/2023

Resolutions

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

20/10/2023

Registration of charge 098356250002, created on 2023-10-18

View PDF (60 pages)

16/10/2023

Change of details for Bidstack Group Plc as a person with significant control on 2023-01-18

View PDF (2 pages)

12/10/2023

Change of details for Bidstack Group Plc as a person with significant control on 2023-01-18

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

02/10/2023

Satisfaction of charge 098356250001 in full

View PDF (1 pages)

18/01/2023

Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on 2023-01-18

View PDF (1 pages)

29/12/2022

Termination of appointment of Francesco Petruzzelli as a director on 2022-12-28

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

19/04/2022

Director's details changed for Mr James Draper on 2021-01-01

View PDF (2 pages)

19/01/2022

Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Plexal Here East 14 East Bay Lane London E15 2GW on 2022-01-19

View PDF (1 pages)

10/11/2021

Second filing for the appointment of Francesco Petruzzelli as a director

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

01/10/2021

Termination of appointment of John Joseph Mcintosh as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Appointment of Mr David Andrew Garvey as a director on 2021-09-30

View PDF (2 pages)

21/09/2021

Director's details changed for Mr James Draper on 2021-09-10

View PDF (2 pages)

17/08/2021

Appointment of David Andrew Garvey as a secretary on 2021-08-06

View PDF (2 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

26/11/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

31/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (5 pages)

31/10/2019

Cessation of James Draper as a person with significant control on 2018-09-19

View PDF (1 pages)

31/10/2019

Notification of Bidstack Group Plc as a person with significant control on 2018-09-19

View PDF (2 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/11/2018

Registered office address changed from Plexal 14 East Bay Lane London E15 2GW England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2018-11-15

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (14 pages)

26/09/2018

Appointment of Francesco Petruzzelli as a director on 2018-09-18

View PDF (3 pages)

26/09/2018

Appointment of John Joseph Mcintosh as a director on 2018-09-18

View PDF (2 pages)

26/09/2018

Termination of appointment of Simon Alexander Mitchell as a director on 2018-09-18

View PDF (1 pages)

26/09/2018

Termination of appointment of David James Payne as a director on 2018-09-18

View PDF (1 pages)

26/09/2018

Termination of appointment of Eric Penot as a director on 2018-09-18

View PDF (1 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (3 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-08-29

View PDF (3 pages)

28/08/2018

Memorandum and Articles of Association

View PDF (34 pages)

28/08/2018

Resolutions

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/08/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (3 pages)

17/08/2018

Resolutions

View PDF (3 pages)

03/07/2018

Registered office address changed from 25 Horsell Road London N5 1XL England to Plexal 14 East Bay Lane London E15 2GW on 2018-07-03

View PDF (1 pages)

08/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

06/06/2018

Registration of charge 098356250001, created on 2018-06-04

View PDF (51 pages)

29/03/2018

Previous accounting period extended from 2017-10-29 to 2017-12-31

View PDF (1 pages)

16/01/2018

Total exemption full accounts made up to 2016-10-31

View PDF (6 pages)

28/12/2017

Second filing of the annual return made up to 2015-12-31

View PDF (22 pages)

20/12/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (12 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

20/12/2017

Statement of capital following an allotment of shares on 2016-11-06

View PDF (3 pages)

19/12/2017

Cancellation of shares. Statement of capital on 2015-12-31

View PDF (4 pages)

19/12/2017

Cancellation of shares. Statement of capital on 2015-11-30

View PDF (4 pages)

19/12/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2017

Purchase of own shares.

View PDF (3 pages)

16/10/2017

Previous accounting period shortened from 2016-10-30 to 2016-10-29

View PDF (1 pages)

04/10/2017

Statement of capital following an allotment of shares on 2016-11-04

View PDF (3 pages)

18/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-10-30

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (12 pages)

01/09/2016

Registered office address changed from , 22 Harold Road, London, N15 4PN, United Kingdom to 25 Horsell Road London N5 1XL on 2016-09-01

View PDF (1 pages)

17/08/2016

Appointment of Mr David Payne as a director on 2016-06-02

View PDF (2 pages)

16/08/2016

Appointment of Mr Eric Penot as a director on 2016-06-24

View PDF (2 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (8 pages)

15/07/2016

Resolutions

View PDF (45 pages)

15/07/2016

Change of share class name or designation

View PDF (2 pages)

11/07/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-13

View PDF (6 pages)

11/07/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-13

View PDF (6 pages)

11/07/2016

Second filing of the annual return made up to 2015-12-31

View PDF (24 pages)

11/07/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-13

View PDF (7 pages)

11/07/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-13

View PDF (6 pages)

14/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

11/03/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

11/03/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (4 pages)

11/03/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

11/03/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (4 pages)

11/03/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

11/03/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

15/12/2015

Termination of appointment of Johanna Rebecca Dunn as a director on 2015-12-09

View PDF (1 pages)

15/12/2015

Termination of appointment of Jason Anthony Colley as a director on 2015-12-09

View PDF (1 pages)

15/12/2015

Termination of appointment of Ross Grant Bliben as a director on 2015-12-09

View PDF (1 pages)

14/12/2015

Termination of appointment of Nilesh Gohil as a director on 2015-12-09

View PDF (1 pages)

21/10/2015

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr James Draper	Director	21/10/2015 - Present	5
Ms Francesco Petruzzelli	Director	18/09/2018 - 28/12/2022	10
Payne, David James	Director	02/06/2016 - 18/09/2018	4
Mitchell, Simon Alexander	Director	21/10/2015 - 18/09/2018	22
Garvey, David Andrew	Director	30/09/2021 - 06/03/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BIDSTACK LTD

BIDSTACK LTD is an(a) Active company incorporated on 21/10/2015 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIDSTACK LTD?

BIDSTACK LTD is currently Active. It was registered on 21/10/2015 .

Where is BIDSTACK LTD located?

BIDSTACK LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BIDSTACK LTD do?

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

What is the latest filing for BIDSTACK LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-10-21 with no updates.