OpenRegistry
Companies House/London/Company profile

STAGE LIMITED

Active
10769885·incorporated 2017-05-15

STAGE LIMITED is an active UK private limited company, incorporated on 15 May 2017 at Companies House (number 10769885; OpenRegistry canonical ID GB-10769885-stage-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-15
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

STAGE LIMITED has 1 person with significant control on file:

  • Mr Douglas Fisackerly Imrie born 1973 resident in England, English national. Notified 2020-05-01.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Philip Sant born 1968 resident in United Kingdom, British national. Notified 2017-05-15. Ceased 2017-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas Fisackerly Imrie born 1973 resident in United Kingdom, British national. Notified 2017-05-15. Ceased 2017-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-14. Ceased 2020-05-01.

Previous names

STAGE LIMITED has previously traded as:

  • STAGE VENTURES LIMITED (until 2023-06-13)
  • AUSTIN 134 LIMITED (until 2017-06-07)

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