Filing status
- Last accounts
- 30 April 2024
- Last conf. stmt
- 21 April 2025
Stonemark Ventures Ltd.
- Incorporated
- 21 April 2015
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Sebastian Fesser
- Owners at dissolution
- Sebastian Fesser
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 483 Green LanesLondonN13 4BS
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Fesser, Sebastian, Mr.
Director · Appointed 12 April 2025
German
Born November 1977
Officer history (13 former)
22 October 2025
12 April 2025
Appointed Fesser, Sebastian, Mr. as Director
11 June 2024
Resigned Alster, Wolfram Peter, Mr. as Director
1 May 2024
Appointed Alster, Wolfram Peter, Mr. as Director
30 July 2023
Resigned Zach, Uwe Hugo, Mr. as Director
28 July 2023
Appointed Zach, Uwe Hugo, Mr. as Director
21 November 2022
Resigned Zach, Uwe Hugo, Mr. as Director
16 November 2022
Appointed Zach, Uwe Hugo, Mr. as Director
10 December 2020
3 December 2020
20 October 2019
14 October 2019
15 July 2018
3 July 2018
15 April 2018
6 April 2018
17 August 2017
7 August 2017
19 October 2016
10 October 2016
20 March 2016
15 March 2016
30 July 2015
13 July 2015
13 July 2015
21 April 2015
21 April 2015
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Sebastian Fesser
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born November 1977
Financials
Balance sheet as at 30 April 2024 · dormant accounts · dormant
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Net Assets | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 31 March 2026 | First Gazette notice for compulsory strike-off | |||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 22 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 17 April 2025 | Accounts for a dormant company | 30 April 2024 |
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