Introduction
Watch Company
S
STAG SOLUTIONS LTD
STAG SOLUTIONS LTD is an active company incorporated on 21 March 2022 with the registered office located in West Moors. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STAG SOLUTIONS LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13992548
LTD Company
Age
4 Years
Incorporated 21 March 2022
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: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
19 Avon Road West Moors, BH22 0EG,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MORFEY, Andrew
ActiveAvon Road, West MoorsBH22 0EG
Secretary
Appointed 21 Mar 2022
MORFEY, Andrew
Avon Road, West MoorsBH22 0EG
Secretary
21 Mar 2022
Active
TALBOT, Madelin
ActiveAvon Road, West MoorsBH22 0EG
Secretary
Appointed 21 Mar 2022
TALBOT, Madelin
Avon Road, West MoorsBH22 0EG
Secretary
21 Mar 2022
Active
MORFEY, Andrew
ActiveAvon Road, West MoorsBH22 0EG
Born August 1982
Director
Appointed 21 Mar 2022
MORFEY, Andrew
Avon Road, West MoorsBH22 0EG
Born August 1982
Director
21 Mar 2022
Active
TALBOT, Madelin
ActiveAvon Road, West MoorsBH22 0EG
Born October 1979
Director
Appointed 21 Mar 2022
TALBOT, Madelin
Avon Road, West MoorsBH22 0EG
Born October 1979
Director
21 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Morfey
ActiveAvon Road, West MoorsBH22 0EG
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2022
Mr Andrew Morfey
Avon Road, West MoorsBH22 0EG
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2022
Active
Mrs Madelin Talbot
ActiveAvon Road, West MoorsBH22 0EG
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2022
Mrs Madelin Talbot
Avon Road, West MoorsBH22 0EG
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 June 2025