Design Stock Holdings Limited is a private limited company situated at Graphic House, 124 City Road, Stoke-On-Trent ST4 2PH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-01, this 5-year-old company is run by 2 directors.
Director Alex F., appointed on 01 June 2018. Director Andrew C., appointed on 01 June 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-23 and the deadline for the next filing is 2023-12-07. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Graphic House |
| Office Address2 | 124 City Road |
| Town | Stoke-on-trent |
| Post code | ST4 2PH |
| Country of origin | United Kingdom |
| Registration Number | 11392350 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
The list of PSCs who own or have control over the company includes 5 names. As BizStats established, there is One Life Investments Limited from Stoke-On-Trent, United Kingdom. The abovementioned PSC is classified as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Galactic Vision Limited that put Stoke-On-Trent, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Geoffrey B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
One Life Investments Limited
Graphic House 124 City Road, Stoke-On-Trent, ST4 2PH, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Regis |
| Registration number | 11391285 |
| Notified on | 25 October 2018 |
| Nature of control: |
25-50% shares |
Galactic Vision Limited
Graphic House 124 City Road, Stoke-On-Trent, ST4 2PH, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11392099 |
| Notified on | 25 October 2018 |
| Nature of control: |
25-50% shares |
Geoffrey B.
| Notified on | 1 June 2018 |
| Ceased on | 23 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 1 June 2018 |
| Ceased on | 25 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alex F.
| Notified on | 1 June 2018 |
| Ceased on | 25 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 90 220 | 328 | 5 468 | 471 | 166 |
| Current Assets | 328 | 735 468 | 1 325 471 | 1 735 166 | |
| Debtors | 730 000 | 1 325 000 | 1 735 000 | ||
| Other | |||||
| Amounts Owed By Related Parties | 730 000 | 1 325 000 | 1 735 000 | ||
| Amounts Owed To Group Undertakings | 1 951 | 47 591 | 3 791 | 3 791 | |
| Creditors | 1 411 | 3 151 | 48 791 | 3 858 | 3 858 |
| Investments Fixed Assets | 100 | 100 | 100 | 167 | 167 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 167 | 167 |
| Net Current Assets Liabilities | 88 809 | -2 823 | 686 677 | 1 321 613 | 1 731 308 |
| Other Creditors | 1 411 | 1 200 | 1 200 | 67 | 67 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 67 | 67 |
| Profit Loss Subsidiaries | 1 689 045 | 3 343 983 | 71 905 | ||
| Total Assets Less Current Liabilities | 88 909 | -2 723 | 686 777 | 1 321 780 | 1 731 475 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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