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EXSTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exstone Limited. The company was founded 4 years ago and was given the registration number 12466419. The firm's registered office is in POOLE. You can find them at 1 The Grove, 25 Forest Road, Poole, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXSTONE LIMITED
Company Number:12466419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 The Grove, 25 Forest Road, Poole, United Kingdom, BH13 6DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bradley Road, Milford On Sea, Lymington, England, SO41 0AZ

Director17 February 2020Active
7, Bradley Road, Milford On Sea, Lymington, England, SO41 0AZ

Director17 February 2020Active

People with Significant Control

Mrs Sharon Veronica Goodman
Notified on:17 February 2020
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:7, Bradley Road, Lymington, England, SO41 0AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Goodman
Notified on:17 February 2020
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:7, Bradley Road, Lymington, England, SO41 0AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2024-02-18Confirmation statement

Confirmation statement with updates.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-17Incorporation

Incorporation company.

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