Introduction
Watch Company
S
STOAK INVESTMENTS LIMITED
STOAK INVESTMENTS LIMITED is an active company incorporated on 8 February 2019 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STOAK INVESTMENTS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11816248
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Eq, 4th Floor 111 Victoria Street Bristol, BS1 6AX,
Previous Addresses
Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom
From: 8 February 2019To: 19 May 2025
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WALKER, Michael
Active111 Victoria Street, BristolBS1 6AX
Born September 1962
Director
Appointed 15 May 2019
WALKER, Michael
111 Victoria Street, BristolBS1 6AX
Born September 1962
Director
15 May 2019
Active
WARBURTON, James Alexander
Active111 Victoria Street, BristolBS1 6AX
Born January 1993
Director
Appointed 08 Feb 2019
WARBURTON, James Alexander
111 Victoria Street, BristolBS1 6AX
Born January 1993
Director
08 Feb 2019
Active
WARBURTON, William Ross
Active111 Victoria Street, BristolBS1 6AX
Born June 1958
Director
Appointed 08 Feb 2019
WARBURTON, William Ross
111 Victoria Street, BristolBS1 6AX
Born June 1958
Director
08 Feb 2019
Active
WIDDUP, Mark
Active111 Victoria Street, BristolBS1 6AX
Born April 1967
Director
Appointed 17 Jul 2025
WIDDUP, Mark
111 Victoria Street, BristolBS1 6AX
Born April 1967
Director
17 Jul 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William Ross Warburton
Active111 Victoria Street, BristolBS1 6AX
Born June 1958
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 22 Mar 2022
Mr William Ross Warburton
111 Victoria Street, BristolBS1 6AX
Born June 1958
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
22 Mar 2022
Active
Portwall Lane, BristolBS1 6NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2019
Ceased 22 Mar 2022
Old Hall Investment Company Limited
Portwall Lane, BristolBS1 6NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2019
Ceased 22 Mar 2022
Ceased
Mr William Ross Warburton
CeasedPortwall Lane, BristolBS1 6NA
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2019
Ceased 08 Feb 2019
Mr William Ross Warburton
Portwall Lane, BristolBS1 6NA
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2019
Ceased 08 Feb 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2022
5 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2022
20 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 August 2020
15 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2019
15 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2019