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Bidstack Ltd

Bidstack Ltd is an active company incorporated on 21 October 2015 with the registered office located in London, Greater London. Bidstack Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09835625
Private limited company
Age
9 years
Incorporated 21 October 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Virtual Sport Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pubguard Ltd
Mr James Paul Draper and Alphabet Secretaries Limited are mutual people.
Active
Virtual Sport Technology Limited
Mr James Paul Draper and Alphabet Secretaries Limited are mutual people.
Active
Verbitech Limited
Alphabet Secretaries Limited is a mutual person.
Active
Virtual Sport Technology (Platform) Limited
Mr James Paul Draper and Alphabet Secretaries Limited are mutual people.
Dissolved
Virtual Sport Technology (Partners) Limited
Mr James Paul Draper and Alphabet Secretaries Limited are mutual people.
Dissolved
Bidstack Group Plc
Mr James Paul Draper is a mutual person.
Dissolved
Smart Impact Group Limited
Alphabet Secretaries Limited is a mutual person.
Dissolved
Dynamic Engine (A VST Company) Limited
Alphabet Secretaries Limited is a mutual person.
Dissolved
Brands
Bidstack
Bidstack is a platform that allows for the management and transaction of content in games.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£2K
Decreased by £259K (-99%)
Turnover
£4.29M
Decreased by £234K (-5%)
Employees
28
Decreased by 49 (-64%)
Total Assets
£0
Decreased by £10.06M (-100%)
Total Liabilities
£0
Decreased by £29.07M (-100%)
Net Assets
£0
Increased by £19.01M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Alphabet Secretaries Limited Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
Alphabet Secretaries Limited Appointed
1 Year 4 Months Ago on 26 Apr 2024
David Andrew Garvey Resigned
1 Year 4 Months Ago on 26 Apr 2024
Bidstack Group Plc (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Virtual Sport Technology Limited (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 29 May 2025
Termination of appointment of Alphabet Secretaries Limited as a secretary on 10 March 2025
Submitted on 22 Mar 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 26 Nov 2024
Previous accounting period extended from 30 December 2023 to 31 March 2024
Submitted on 20 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 Sep 2024
Registration of charge 098356250003, created on 17 July 2024
Submitted on 17 Jul 2024
Change of share class name or designation
Submitted on 2 May 2024
Particulars of variation of rights attached to shares
Submitted on 2 May 2024
Resolutions
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Repayment History
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