OpenCompanies

Stage Enterprises Limited

Company number
10769938
Status
Active
Type
Private Limited Company
Incorporated
15 May 2017
Nature of business
Business and domestic software development
Corporate group
Stage Limited (2 companies)

Registered office

35 Ballards Lane
London
N3 1XW

Previous names

  • Austin 135 Limited (until 8 Jun 2017)

Officers

NameRoleAppointedResigned
DICKINSON, Paul William Director 8 Nov 2024
TIGHE, Matthew James Director 12 Jun 2018
SULLIVAN, Mark Peter Director 12 Dec 2017
HART, Neal Director 12 Dec 2017
IMRIE, Douglas Fisackerly Director 15 May 2017
SANT, Philip Director 15 May 2017

Control

NameNature of controlNotifiedCeased
Mr Douglas Fisackerly Imrie Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
15 May 2017 15 May 2017
Mr Philip Sant Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
15 May 2017 15 May 2017
Stage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2017

Accounts

Year ended Net assets Cash Employees
31 May 2025 £6,516,564 £444,737 25
29 Feb 2024 £2,415,440 £900,275 24
28 Feb 2023 £2,135,802 £727,056 12
31 May 2022 £2,957,358 £1,293,737 11
31 May 2021 £2,694,798 £1,905,706 6
31 May 2020 £2,167,333 £1,426,069 6
31 May 2019 - - -
31 May 2018 - - -

Connections

Owned by

Stage Enterprises Limited → Stage Limited

Directors’ other companies

Registered address

1,857 companies are registered at this address - likely a registration agent.

Data