BG

BIDSTACK GROUP PLC

Dissolved

Company number 04466195

Brighton · Incorporated 20 June 2002

Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Other information technology service activities · SIC 62090

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

RTI FIFTEEN PLC · 20 June 2002 – 6 September 2004

ADDLEISURE PLC. · 6 September 2004 – 21 December 2009

FITBUG HOLDINGS PLC · 21 December 2009 – 5 May 2017

KIN GROUP PLC · 5 May 2017 – 18 September 2018

Previous registered addresses

201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom · until 6 April 2024

Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom · until 1 November 2023

Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom · until 18 January 2023

201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England · until 19 January 2022

201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom · until 19 January 2022

No.1 London Bridge London SE1 9BG England · until 25 January 2018

6th Floor, Kildare House Dorset Rise London EC4Y 8EN England · until 15 November 2017

Suite 5 First Floor 5 Rochester Mews London NW1 9JB England · until 12 February 2017

179-185 Great Portland Street London W1W 5LS · until 23 June 2015

1St Floor Waterside House 47-49 Kentish Town Road London NW1 8NX England · until 23 February 2015

Unit 10 Utopia Village 7 Chalcot Road Primrose Hill London NW1 8HL · until 18 April 2011

179 Great Portland Street London W1W 5LS England · until 2 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
11 January 2024
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LOWTHER, Douglas William Herbert
Director
28 December 2022
RD
REEVES, David Alan
Director
17 June 2022
NB
NEIDER, Bryan Scot
Director
23 July 2021
HL
HAU, Lisa
Director
22 April 2021
DJ
DRAPER, James Paul
Director
19 September 2018
FC
FRANKLIN, Camila Maria Chamberlain
Director · Resigned
28 December 2022
GD
GARVEY, David Andrew
Secretary · Resigned
9 December 2021
CG
CALVERT, Glen Francis
Director · Resigned
22 April 2021
OA
ONE ADVISORY LIMITED
Corporate Secretary · Resigned
18 December 2020
WD
WISE, Derek
Director · Resigned
2 July 2019
HM
HAYES, Michael
Director · Resigned
10 April 2019
MJ
MCINTOSH, John Joseph
Director · Resigned
19 September 2018
PF
PETRUZZELLI, Francesco
Director · Resigned
19 September 2018
OL
O'DONOGHUE, Liam
Secretary · Resigned
15 November 2017
ML
MAIR, Lindsay Keith Anderson
Director · Resigned
15 November 2017
TJ
TAYLOR, John Edward
Director · Resigned
15 November 2017
GR
GOODLAD, Richard
Director · Resigned
8 December 2016
SH
STEIGER, Heidi
Director · Resigned
8 November 2016
TT
TARR, Tyler
Director · Resigned
29 June 2016
OM
OLLILA, Mark, Dr
Director · Resigned
11 January 2016
SD
STEWART, Donald John
Director · Resigned
1 December 2015
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
30 November 2015
GA
GUDMUNDSON, Anna
Director · Resigned
27 August 2015
WJ
WARD, James
Secretary · Resigned
15 June 2015
JA
JONES, Ann
Director · Resigned
26 March 2014
FM
FRIED, Malcolm
Director · Resigned
24 March 2014
KF
KEE, Fergus Alexander
Director · Resigned
8 April 2011
LP
LANDAU, Paul Elliott
Director · Resigned
2 December 2009
BA
BRUMMER, Andrew Jonathan
Director · Resigned
7 October 2009
BA
BRUMMER, Andrew Jonathan
Secretary · Resigned
29 July 2009
WM
WARSHAW, Michael Charles
Director · Resigned
29 October 2007
MM
MILLS, Michael Peter
Secretary · Resigned
23 August 2007
MM
MILLS, Michael Peter
Director · Resigned
23 August 2007
FS
FLANAGAN, Stephen David
Director · Resigned
20 July 2007
MB
MARGOLIS, Benjamin
Secretary · Resigned
22 July 2004
MB
MARGOLIS, Benjamin
Director · Resigned
22 July 2004
CD
CUMMIN, David Steven
Director · Resigned
19 July 2004
FA
FISHER, Allan Brian Henry, Mr.
Director · Resigned
19 July 2004
TD
TURNER, David
Director · Resigned
19 July 2004
HD
HILLEL, David
Secretary · Resigned
4 December 2002
HD
HILLEL, David
Director · Resigned
6 August 2002
OR
OWEN, Richard Lawrence
Director · Resigned
6 August 2002
SG
SIMMONDS, Geoffrey Michael
Director · Resigned
6 August 2002
DD
DAVIES, Dunstana Adeshola
Secretary · Resigned
20 June 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 June 2002
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
20 June 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 June 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
26 March 2025 View
Liquidation In Administration Progress Report
Insolvency
23 October 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
29 May 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
26 April 2024 View
Liquidation In Administration Proposals
Insolvency
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Resolution
Resolution
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Accounts With Accounts Type Group
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Resolution
Resolution
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Resolution
Resolution
30 May 2022 View
Accounts With Accounts Type Group
Accounts
10 May 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2022 View
Change Sail Address Company With Old Address New Address
Address
19 January 2022 View
Move Registers To Sail Company With New Address
Address
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Resolution
Resolution
31 July 2021 View
Capital Allotment Shares
Capital
26 July 2021 View
Accounts With Accounts Type Group
Accounts
24 June 2021 View
Resolution
Resolution
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Termination Secretary Company
Officers
24 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
23 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Resolution
Resolution
13 November 2020 View
Capital Allotment Shares
Capital
4 November 2020 View
Accounts With Accounts Type Group
Accounts
8 July 2020 View
Capital Allotment Shares
Capital
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Capital Allotment Shares
Capital
1 November 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Capital Allotment Shares
Capital
9 August 2019 View
Capital Allotment Shares
Capital
9 August 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Capital Allotment Shares
Capital
26 June 2019 View
Capital Allotment Shares
Capital
20 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Accounts With Accounts Type Group
Accounts
6 June 2019 View
Resolution
Resolution
30 May 2019 View
Capital Allotment Shares
Capital
17 May 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Capital Allotment Shares
Capital
28 September 2018 View
Resolution
Resolution
24 September 2018 View
Certificate Change Of Name Company
Change Of Name
18 September 2018 View
Change Of Name Notice
Change Of Name
18 September 2018 View
Accounts With Accounts Type Full
Accounts
9 March 2018 View
Change Sail Address Company With Old Address New Address
Address
25 January 2018 View
Move Registers To Registered Office Company With New Address
Address
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Liquidation Voluntary Arrangement Completion
Insolvency
22 December 2017 View
Capital Alter Shares Subdivision
Capital
21 November 2017 View
Resolution
Resolution
21 November 2017 View
Capital Allotment Shares
Capital
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2017 View
Legacy
Miscellaneous
14 November 2017 View
Capital Allotment Shares
Capital
7 November 2017 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
7 November 2017 View
Memorandum Articles
Incorporation
27 October 2017 View
Resolution
Resolution
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Resolution
Resolution
5 June 2017 View
Resolution
Resolution
5 May 2017 View
Accounts With Accounts Type Group
Accounts
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Capital Alter Shares Subdivision
Capital
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Resolution
Resolution
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Legacy
Miscellaneous
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Capital Allotment Shares
Capital
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 August 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2015 View
Change Sail Address Company With Old Address New Address
Address
23 June 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 September 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Accounts With Accounts Type Group
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 June 2012 View
Capital Allotment Shares
Capital
26 July 2011 View
Resolution
Resolution
26 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Move Registers To Sail Company
Address
28 June 2011 View
Move Registers To Sail Company
Address
28 June 2011 View
Move Registers To Sail Company
Address
28 June 2011 View
Move Registers To Sail Company
Address
28 June 2011 View
Move Registers To Sail Company
Address
28 June 2011 View
Capital Allotment Shares
Capital
12 May 2011 View
Capital Allotment Shares
Capital
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Capital Allotment Shares
Capital
8 November 2010 View
Resolution
Resolution
8 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 August 2010 View
Change Person Secretary Company With Change Date
Officers
27 August 2010 View
Change Sail Address Company With Old Address
Address
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Change Sail Address Company
Address
21 July 2010 View
Resolution
Resolution
8 July 2010 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 March 2010 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
2 March 2010 View
Legacy
Capital
2 March 2010 View
Miscellaneous
Miscellaneous
28 January 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Capital Alter Shares Consolidation
Capital
16 January 2010 View
Capital Alter Shares Subdivision
Capital
16 January 2010 View
Resolution
Resolution
13 January 2010 View
Certificate Change Of Name Company
Change Of Name
21 December 2009 View
Change Of Name Notice
Change Of Name
21 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Legacy
Mortgage
3 December 2009 View
Legacy
Mortgage
20 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Resolution
Resolution
6 August 2009 View
Accounts With Accounts Type Group
Accounts
27 July 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Accounts
23 January 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Accounts With Accounts Type Group
Accounts
18 February 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Capital
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Resolution
Resolution
8 June 2007 View
Accounts With Accounts Type Group
Accounts
21 May 2007 View
Legacy
Annual Return
10 August 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Mortgage
28 April 2006 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Accounts With Accounts Type Group
Accounts
21 December 2005 View
Legacy
Annual Return
11 August 2005 View
Statement Of Affairs
Miscellaneous
4 August 2005 View
Legacy
Capital
4 August 2005 View
Legacy
Capital
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Accounts
15 October 2004 View
Legacy
Address
15 October 2004 View
Legacy
Officers
5 October 2004 View
Resolution
Resolution
4 October 2004 View
Resolution
Resolution
4 October 2004 View
Resolution
Resolution
4 October 2004 View
Certificate Change Of Name Company
Change Of Name
6 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 August 2004 View
Application To Commence Business
Incorporation
11 August 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
7 July 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Legacy
Annual Return
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Accounts
14 May 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Address
11 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Address
28 January 2003 View
Legacy
Address
28 January 2003 View
Legacy
Capital
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Capital
30 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Incorporation Company
Incorporation
20 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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