Introduction
Watch Company
S
STADIUM SOLUTIONS (UK) LIMITED
STADIUM SOLUTIONS (UK) LIMITED is an active company incorporated on 5 April 2018 with the registered office located in St. Ives. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). STADIUM SOLUTIONS (UK) LIMITED was registered 7 years ago.(SIC: 25990)
Status
active
Active since 7 years ago
Company No
11293492
LTD Company
Age
7 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Needingworth Industrial Estate Needingworth Road St. Ives, PE27 4NB,
Previous Addresses
85 Church Road Hove BN3 2BB United Kingdom
From: 5 April 2018To: 23 May 2023
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GLOVER, James Philip John
ActiveNeedingworth Road, St. IvesPE27 4NB
Born July 1965
Director
Appointed 25 Nov 2024
GLOVER, James Philip John
Needingworth Road, St. IvesPE27 4NB
Born July 1965
Director
25 Nov 2024
Active
ROBERTSON, Ross Donald Grainger
ActiveNeedingworth Road, St. IvesPE27 4NB
Born May 1967
Director
Appointed 25 Nov 2024
ROBERTSON, Ross Donald Grainger
Needingworth Road, St. IvesPE27 4NB
Born May 1967
Director
25 Nov 2024
Active
SMITH, Terry John
ActiveNeedingworth Road, St. IvesPE27 4NB
Born May 1966
Director
Appointed 21 Apr 2023
SMITH, Terry John
Needingworth Road, St. IvesPE27 4NB
Born May 1966
Director
21 Apr 2023
Active
EVANS, Thomas Lloyd
ResignedNeedingworth Road, St. IvesPE27 4NB
Born September 1977
Director
Appointed 21 Apr 2023
Resigned 25 Nov 2024
EVANS, Thomas Lloyd
Needingworth Road, St. IvesPE27 4NB
Born September 1977
Director
21 Apr 2023
Resigned 25 Nov 2024
Resigned
HARRIS, Phillip John
ResignedLondon Road, HassocksBN6 9NA
Born July 1960
Director
Appointed 05 Apr 2018
Resigned 21 Apr 2023
HARRIS, Phillip John
London Road, HassocksBN6 9NA
Born July 1960
Director
05 Apr 2018
Resigned 21 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
HoveBN3 2BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 May 2018
P.J. Steel Construction Limited
HoveBN3 2BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 May 2018
Active
Mr Phillip John Harris
CeasedLondon Road, HassocksBN6 9NA
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 15 May 2018
Mr Phillip John Harris
London Road, HassocksBN6 9NA
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 15 May 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2023
23 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2019
11 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2019
11 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2019