STEALTH VENTURES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stealth Ventures Ltd.. The company was founded 7 years ago and was given the registration number 10845059. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | STEALTH VENTURES LTD. |
|---|
| Company Number | : | 10845059 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 30 June 2017 |
|---|
| End of financial year | : | 30 June 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 30 June 2017 | Active |
| 4, Ibsenweg, Halle (Saale), Germany, 06126 | Director | 02 February 2018 | Active |
| Amalienstr. 71, Munich, Germany, 80799 | Director | 30 June 2017 | Active |
People with Significant Control
| Mr. Andreas Kaiser |
| Notified on | : | 02 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1965 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | 4, Ibsenweg, Halle (Saale), Germany, 06126 |
|---|
| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Jochen Huels |
| Notified on | : | 30 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1967 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | Amalienstr. 71, Munich, Germany, 80799 |
|---|
| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)