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UK Stock Company 4 Ltd

UK Stock Company 4 Ltd is an active company incorporated on 15 June 2023 with the registered office located in London, City of London. UK Stock Company 4 Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14938791
Private limited company
Age
2 years 3 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 15 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was 107 Cheapside London EC2V 6DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Italy • Born in May 1973
Mr Alessandro Zamboni
PSC • Italian • Lives in Italy • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
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Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
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Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20
Turnover
Unreported
Employees
1
Total Assets
£1.82K
Total Liabilities
-£14.27K
Net Assets
-£12.46K
Debt Ratio (%)
786%
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Gc Agile Intermediate Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 9 May 2024
Alessandro Zamboni (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Ohs Secretaries Limited Appointed
2 Years 2 Months Ago on 3 Jul 2023
Gc Agile Intermediate Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 15 Jun 2023
Mr Jonathan Michael Rose Details Changed
2 Years 3 Months Ago on 15 Jun 2023
Incorporated
2 Years 3 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Notification of Alessandro Zamboni as a person with significant control on 9 May 2024
Submitted on 5 Jun 2024
Cessation of Gc Agile Intermediate Holdings Limited as a person with significant control on 9 May 2024
Submitted on 5 Jun 2024
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Notification of Gc Agile Intermediate Holdings Limited as a person with significant control on 15 June 2023
Submitted on 6 Jul 2023
Withdrawal of a person with significant control statement on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Jonathan Michael Rose on 15 June 2023
Submitted on 5 Jul 2023
Repayment History
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