On Ventures Stack One Limited is a private limited company registered at Studio 512/513 The Custard Factory, Birmingham B9 4DP. Incorporated on 2021-09-10, this 2-year-old company is run by 3 directors.
Director Tu D., appointed on 10 September 2021. Director Guanglun W., appointed on 10 September 2021. Director Barry C., appointed on 10 September 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-09-09 and the due date for the subsequent filing is 2024-09-23. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Studio 512/513 The Custard Factory |
| Town | Birmingham |
| Post code | B9 4DP |
| Country of origin | United Kingdom |
| Registration Number | 13614693 |
| Date of Incorporation | Fri, 10th Sep 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (25 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2021
Position: Director
Appointed: 10 September 2021
Position: Director
Appointed: 10 September 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Guanglun W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tu D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barry C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Guanglun W.
| Notified on | 10 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tu D.
| Notified on | 10 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry C.
| Notified on | 10 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 90 |
| Net Assets Liabilities | 90 |
| Other | |
| Number Shares Allotted | 90 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 9, 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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