Introduction
Watch Company
S
STAAH EUROPE LIMITED
STAAH EUROPE LIMITED is an active company incorporated on 25 April 2017 with the registered office located in Loughborough. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. STAAH EUROPE LIMITED was registered 8 years ago.(SIC: 63110)
Status
active
Active since 8 years ago
Company No
10739891
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,
Previous Addresses
Sterling House Denny End Road Waterbeach Cambridge CB25 9QE England
From: 18 February 2019To: 25 February 2025
Compass House Chivers Way Histon Cambridge CB24 9AD United Kingdom
From: 12 February 2018To: 18 February 2019
12 Littleworth Road Esher Surrey KT10 9PD England
From: 25 April 2017To: 12 February 2018
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AUDIS, Michael James
ActiveOakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
Appointed 03 Dec 2024
AUDIS, Michael James
Oakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
03 Dec 2024
Active
BINNS, Robert Hugh
ActiveOakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
Appointed 03 Dec 2024
BINNS, Robert Hugh
Oakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
03 Dec 2024
Active
BROWN, Adam John Witherow
ActiveOakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
Appointed 03 Dec 2024
BROWN, Adam John Witherow
Oakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
03 Dec 2024
Active
HOWLETT, Anthony
ResignedDenny End Road, WaterbeachCB25 9QE
Born June 1975
Director
Appointed 16 Aug 2019
Resigned 03 Dec 2024
HOWLETT, Anthony
Denny End Road, WaterbeachCB25 9QE
Born June 1975
Director
16 Aug 2019
Resigned 03 Dec 2024
Resigned
NORRIS, Craig Peter
ResignedDenny End Road, WaterbeachCB25 9QE
Born January 1971
Director
Appointed 25 Apr 2017
Resigned 03 Dec 2024
NORRIS, Craig Peter
Denny End Road, WaterbeachCB25 9QE
Born January 1971
Director
25 Apr 2017
Resigned 03 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Staah Holdings Limited
ActivePaul Matthews Road, Auckland 0632
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Apr 2017
Staah Holdings Limited
Paul Matthews Road, Auckland 0632
Ownership of shares 75 to 100 percent
25 Apr 2017
Active
Filing History
35
Description
Type
Date Filed
Document
22 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 July 2019
18 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2019
30 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2018
12 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2018
4 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2017