Introduction
Watch Company
S
STAMFORD SIGHTS AND SECRETS LTD
STAMFORD SIGHTS AND SECRETS LTD is an active company incorporated on 14 February 2019 with the registered office located in Stamford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of tourist guides. STAMFORD SIGHTS AND SECRETS LTD was registered 7 years ago.(SIC: 79901)
Status
active
Active since 7 years ago
Company No
11826230
LTD Company
Age
7 Years
Incorporated 14 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (6 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 8 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
8 St. Georges Street Stamford, PE9 2BJ,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLEWLOW, Ruth
ActiveSt. Georges Street, StamfordPE9 2BJ
Born February 1959
Director
Appointed 14 Feb 2019
CLEWLOW, Ruth
St. Georges Street, StamfordPE9 2BJ
Born February 1959
Director
14 Feb 2019
Active
CROWTHER, Rachel Joy
ActiveVictoria Road, StamfordPE9 1HB
Born March 1966
Director
Appointed 14 Feb 2019
CROWTHER, Rachel Joy
Victoria Road, StamfordPE9 1HB
Born March 1966
Director
14 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Joy Crowther
ActiveVictoria Road, StamfordPE9 1HB
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2019
Mrs Rachel Joy Crowther
Victoria Road, StamfordPE9 1HB
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2019
Active
Mrs Ruth Clewlow
ActiveSt. Georges Street, StamfordPE9 2BJ
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2019
Mrs Ruth Clewlow
St. Georges Street, StamfordPE9 2BJ
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2019
Active
Filing History
15
Description
Type
Date Filed
Document
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2020