Staclar Carrier Ltd.. net worth, address, company information. Free

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Staclar Carrier Ltd. (registration number 12219686) is a private limited company started on 2019-09-21 originating in England. This company is situated at 54 Portland Place, London W1B 1DY. Changed on 2020-06-11, the previous name this company used was Merkel Digital Ltd.. Staclar Carrier Ltd. operates Standard Industrial Classification: 61900 which stands for "other telecommunications activities", Standard Industrial Classification: 61100 - "wired telecommunications activities", Standard Industrial Classification: 61200 - "wireless telecommunications activities".

Company details

Name	Staclar Carrier Ltd.
Number	12219686
Date of Incorporation:	21st September 2019
End of financial year:	30 September
Address:	54 Portland Place, London, W1B 1DY
SIC code:	61900 - Other telecommunications activities 61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities 61300 - Satellite telecommunications activities

When it comes to the 1 managing director that can be found in the business, we can name: Harry C. (appointed on 17 June 2022). The official register reports 4 persons of significant control, namely: Matthias M. owns over 3/4 of shares, 3/4 to full of voting rights, Joel F. owns over 3/4 of shares, 3/4 to full of voting rights, Miguel M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Matthias M.

17 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joel F.

14 September 2020 - 17 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miguel M.

11 June 2020 - 14 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthias M.

21 September 2019 - 11 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AP04) On 12th February 2024, company appointed a new person to the position of a secretary filed on: 12th, February 2024 \| officers	Free Download (2 pages)

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(AP04) On 12th February 2024, company appointed a new person to the position of a secretary filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 12th February 2024 filed on: 12th, February 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from 54 Portland Place London W1B 1DY England on 12th February 2024 to 85 Great Portland Street, First Floor London W1W 7LT filed on: 12th, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 17th June 2022 filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 17th June 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th June 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 17th June 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 7th June 2022 to 54 Portland Place London W1B 1DY filed on: 7th, June 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 31st May 2022 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP04) On 31st May 2022, company appointed a new person to the position of a secretary filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 8th September 2021 filed on: 8th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 2nd, September 2021 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 14th September 2020 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th June 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 14th September 2020 filed on: 5th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 14th September 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 14th September 2020 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th September 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th June 2020 filed on: 11th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 11th June 2020 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th June 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th June 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 11th June 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 11th June 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, September 2019 \| incorporation	Free Download (29 pages)

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