Stink Digital Limited

Active
Incorporated on 1 Feb 2010

Reg Address: Morelands, 5-23 Old Street, London EC1V 9HL

Company Number 07141790
Company Status Active
Incorporation Date 1 Feb 2010
Total Assets £4.84M £+1.13M (+30.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Feb 2024
Confirmation Statement Next Due 15 Feb 2025
Average Number of Employees 30

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Stink Digital Limited" is a ltd and located in Morelands, 5-23 Old Street, London EC1V 9HL. Stink Digital Limited is currently in active status and it was incorporated on 1 Feb 2010 (14 years 7 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£4.84M ^{£+1.13M (+30.6%)} _{change vs prev year}
Total Liabilities

£-3M ^{£-77.87K (-2.7%)} _{change vs prev year}
Equity

£1.91M ^{£+871.7K (+83.6%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-110.15K ^{£+174.11K (+61.3%)} _{change vs prev year}
Current Assets

£4.78M ^{£+1.11M (+30.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.88M ^{£+862.79K (+84.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.91M ^{£+871.7K (+83.6%)} _{change vs prev year}
Debtors

£1.13M ^{£-956.09K (-45.8%)} _{change vs prev year}
Cash In Bank

£3.65M ^{£+2.07M (+131.1%)} _{change vs prev year}
Fixed Assets

£29.55K ^{£+8.91K (+43.1%)} _{change vs prev year}
Property, Plant and Equipments

£29.45K ^{£+8.91K (+43.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

30

Directors and Secretaries

List of all Directors and Secretaries in Stink Digital Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Scott Morris	Director	2 May 2016	British	Resigned 31 Dec 2018
2	James Scott Morris	Director	2 May 2016	British	Resigned 31 Dec 2018
3	Ewoudt Lotter	Secretary	1 Jan 2016	-	Active
4	Martin Leigh Forbes	Director	22 Sep 2014	British	Resigned 31 Dec 2014
5	Dylan Wyn Davies	Secretary	22 Sep 2014	-	Resigned 1 Jan 2016
6	Martin Leigh Forbes	Director	22 Sep 2014	British	Resigned 31 Dec 2014
7	Daniel Bergmann	Director	22 Sep 2014	Czech	Active
8	CARLTON REGISTRARS LIMITED	Corporate Secretary	1 Feb 2010	-	Resigned 16 Nov 2010
9	Robert Anthony Herman	Director	1 Feb 2010	British	Resigned 22 Sep 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Stink Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stink Digital Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	4 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	16 Feb 2024	Download PDF
3	Accounts - Small	30 Aug 2023	Download PDF
4	Gazette - Filings Brought Up To Date	1 Mar 2023	Download PDF
5	Gazette - Notice Compulsory	28 Feb 2023	Download PDF
6	Accounts - Small	28 Sep 2022	Download PDF
7	Confirmation Statement - No Updates	29 Mar 2021	Download PDF
8	Accounts - Small	24 Dec 2020	Download PDF 12 Pages
9	Confirmation Statement - No Updates	14 Feb 2020	Download PDF 3 Pages
10	Gazette - Filings Brought Up To Date	11 Jan 2020	Download PDF 1 Pages
11	Accounts - Full	9 Jan 2020	Download PDF 64 Pages
12	Gazette - Notice Compulsory	3 Dec 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	18 Feb 2019	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	18 Feb 2019	Download PDF 1 Pages
15	Accounts - Full	1 Oct 2018	Download PDF 64 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 May 2018	Download PDF 9 Pages
17	Confirmation Statement - No Updates	15 Feb 2018	Download PDF 3 Pages
18	Accounts - Small	21 Sep 2017	Download PDF 15 Pages
19	Confirmation Statement - Updates	15 Feb 2017	Download PDF 5 Pages
20	Accounts - Full	11 Oct 2016	Download PDF 13 Pages
21	Officers - Appoint Person Director Company With Name Date	24 Aug 2016	Download PDF 2 Pages
22	Officers - Change Person Secretary Company With Change Date	14 Apr 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 4 Pages
24	Officers - Termination Secretary Company With Name Termination Date	13 Jan 2016	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	13 Jan 2016	Download PDF 2 Pages
26	Accounts - Small	9 Oct 2015	Download PDF 8 Pages
27	Officers - Termination Director Company With Name Termination Date	6 Feb 2015	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2015	Download PDF 3 Pages
29	Address - Change Registered Office Company With Date Old New	25 Nov 2014	Download PDF 1 Pages
30	Accounts - Small	29 Sep 2014	Download PDF 7 Pages
31	Officers - Appoint Person Secretary Company With Name Date	25 Sep 2014	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	25 Sep 2014	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	25 Sep 2014	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	25 Sep 2014	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2014	Download PDF 3 Pages
36	Accounts - Small	31 Oct 2013	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2013	Download PDF 3 Pages
38	Mortgage - Legacy	14 Nov 2012	Download PDF 5 Pages
39	Capital - Allotment Shares	14 May 2012	Download PDF 3 Pages
40	Accounts - Dormant	2 May 2012	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2012	Download PDF 3 Pages
42	Accounts - Dormant	24 Jun 2011	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2011	Download PDF 3 Pages
44	Officers - Termination Secretary Company With Name	16 Nov 2010	Download PDF 1 Pages
45	Accounts - Change Account Reference Date Company Current Shortened	15 Mar 2010	Download PDF 3 Pages
46	Incorporation - Company	1 Feb 2010	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Stink Limited Mutual People: Daniel Bergmann	Active
2	Distinkt Limited Mutual People: Daniel Bergmann	dissolved
3	Rokkit Productions Limited Mutual People: Daniel Bergmann	dissolved