Stud International Limited
- Active
- Incorporated on 30 Jul 1999
Reg Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN, England
- Summary The company with name "Stud International Limited" is a ltd and located in 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Stud International Limited is currently in active status and it was incorporated on 30 Jul 1999 (25 years 1 months 23 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.
Directors and Secretaries
List of all Directors and Secretaries in Stud International Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jacqueline Warin Racklin | Secretary | 15 Jun 2011 | - | Active |
2 | Joanne Racklin | Director | 5 Aug 2008 | British | Resigned 15 Jun 2011 |
3 | Toni Rochelle Racklin | Director | 30 Jul 1999 | British | Active |
4 | Justine Victoria Parsons | Secretary | 30 Jul 1999 | - | Resigned 30 Jul 1999 |
5 | Toni Rochelle Racklin | Secretary | 30 Jul 1999 | British | Resigned 15 Jun 2011 |
6 | Nicole Deborah Racklin Asher | Director | 30 Jul 1999 | British | Resigned 15 Jun 2011 |
7 | Ian William Saunders | Director | 30 Jul 1999 | British | Resigned 30 Jul 1999 |
8 | David Vaughan Racklin | Director | 30 Jul 1999 | British | Active |
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 | Pound International Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Oct 2016 | - | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 30 Jul 2016 | - | Ceased 4 Oct 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stud International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
2 | Accounts - Dormant | 11 Sep 2020 | Download PDF 2 Pages |
3 | Accounts - Dormant | 14 Aug 2019 | Download PDF 2 Pages |
4 | Confirmation Statement - No Updates | 13 Aug 2019 | Download PDF 3 Pages |
5 | Accounts - Dormant | 29 Aug 2018 | Download PDF 2 Pages |
6 | Confirmation Statement - No Updates | 13 Aug 2018 | Download PDF 3 Pages |
7 | Accounts - Dormant | 21 Nov 2017 | Download PDF 2 Pages |
8 | Address - Change Registered Office Company With Date Old New | 2 Nov 2017 | Download PDF 1 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 2 Nov 2017 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 14 Aug 2017 | Download PDF 4 Pages |
11 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jul 2017 | Download PDF 2 Pages |
12 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 27 Jul 2017 | Download PDF 2 Pages |
13 | Accounts - Dormant | 9 Nov 2016 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 8 Sep 2016 | Download PDF 5 Pages |
15 | Accounts - Dormant | 23 Nov 2015 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2015 | Download PDF 5 Pages |
17 | Accounts - Dormant | 24 Feb 2015 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2014 | Download PDF 5 Pages |
19 | Accounts - Dormant | 22 Oct 2013 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2013 | Download PDF 5 Pages |
21 | Accounts - Dormant | 28 Nov 2012 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 5 Pages |
23 | Accounts - Dormant | 24 Aug 2011 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2011 | Download PDF 5 Pages |
25 | Officers - Appoint Person Secretary Company With Name | 28 Jun 2011 | Download PDF 3 Pages |
26 | Officers - Termination Secretary Company With Name | 28 Jun 2011 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name | 28 Jun 2011 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name | 28 Jun 2011 | Download PDF 2 Pages |
29 | Accounts - Dormant | 5 Oct 2010 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2010 | Download PDF 7 Pages |
31 | Accounts - Dormant | 9 Oct 2009 | Download PDF 1 Pages |
32 | Annual Return - Legacy | 26 Aug 2009 | Download PDF 4 Pages |
33 | Accounts - Dormant | 28 Jan 2009 | Download PDF 1 Pages |
34 | Officers - Legacy | 3 Oct 2008 | Download PDF 3 Pages |
35 | Annual Return - Legacy | 2 Oct 2008 | Download PDF 4 Pages |
36 | Accounts - Dormant | 3 Oct 2007 | Download PDF 1 Pages |
37 | Annual Return - Legacy | 2 Aug 2007 | Download PDF 3 Pages |
38 | Accounts - Dormant | 27 Oct 2006 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 14 Aug 2006 | Download PDF 3 Pages |
40 | Accounts - Dormant | 1 Sep 2005 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 3 Aug 2005 | Download PDF 3 Pages |
42 | Officers - Legacy | 20 Jul 2005 | Download PDF 1 Pages |
43 | Accounts - Dormant | 27 Sep 2004 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 4 Aug 2004 | Download PDF 3 Pages |
45 | Accounts - Dormant | 19 Apr 2004 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 14 Aug 2003 | Download PDF 3 Pages |
47 | Officers - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
48 | Accounts - Dormant | 23 Oct 2002 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 30 Jul 2002 | Download PDF 3 Pages |
50 | Accounts - Dormant | 13 Sep 2001 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 14 Aug 2001 | Download PDF 6 Pages |
52 | Officers - Legacy | 14 Aug 2001 | Download PDF 1 Pages |
53 | Officers - Legacy | 14 Aug 2001 | Download PDF 1 Pages |
54 | Accounts - Dormant | 2 Feb 2001 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 15 Aug 2000 | Download PDF 7 Pages |
56 | Capital - Legacy | 24 Aug 1999 | Download PDF 2 Pages |
57 | Officers - Legacy | 11 Aug 1999 | Download PDF 1 Pages |
58 | Officers - Legacy | 11 Aug 1999 | Download PDF 1 Pages |
59 | Officers - Legacy | 11 Aug 1999 | Download PDF 2 Pages |
60 | Officers - Legacy | 11 Aug 1999 | Download PDF 2 Pages |
61 | Officers - Legacy | 11 Aug 1999 | Download PDF 2 Pages |
62 | Officers - Legacy | 11 Aug 1999 | Download PDF 2 Pages |
63 | Incorporation - Company | 30 Jul 1999 | Download PDF 17 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 | Dreamthinkspeak. Mutual People: Toni Rochelle Racklin | Active |
2 | Womens Playhouse Trust Mutual People: Toni Rochelle Racklin | Active |
3 | Barbican Theatre Productions Limited Mutual People: Toni Rochelle Racklin | Active |
4 | Regent'S Park Theatre Limited Mutual People: Toni Rochelle Racklin | Active |
5 | The Sphinx Theatre Company Limited Mutual People: Toni Rochelle Racklin | Active |