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Companies House/London/Company profile

STACLAR CARRIER LTD.

Active
12219686·incorporated 2019-09-21

STACLAR CARRIER LTD. is an active UK private limited company, incorporated on 21 September 2019 at Companies House (number 12219686; OpenRegistry canonical ID GB-12219686-staclar-carrier-ltd). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-21
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

STACLAR CARRIER LTD. has 1 person with significant control on file:

  • Ms Maria Felicitas Annika Merkel born 2003 resident in Germany, German national. Notified 2022-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mx Matthias Florian Merkel born 2003 resident in Germany, German national. Notified 2019-09-21. Ceased 2020-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Miguel Bruno Mendes Viegas born 1999 resident in Portugal, Portuguese national. Notified 2020-06-11. Ceased 2020-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Joel Filipe Ferreira Carvalho born 2001 resident in Portugal, Portuguese national. Notified 2020-09-14. Ceased 2022-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STACLAR CARRIER LTD. has previously traded as:

  • MERKEL DIGITAL LTD. (until 2020-06-11)

Similar UK companies

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