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FABULOUS STONES LTD

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

This company is commonly known as Fabulous Stones Ltd. The company was founded 12 years ago and was given the registration number 07736933. The firm's registered office is in EPSOM. You can find them at 6 Chuch Road, , Epsom, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:FABULOUS STONES LTD
Company Number:07736933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:6 Chuch Road, Epsom, United Kingdom, KT17 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Stuart Road, Reigate, England, RH2 8JP

Director14 March 2022Active
2 Old Court Mews, 311a Chase Road, London, England, N14 6JS

Corporate Secretary11 August 2011Active
19, Stuart Road, Reigate, England, RH2 8JP

Director08 March 2021Active
6, Chuch Road, Epsom, United Kingdom, KT17 4AB

Director11 August 2011Active

People with Significant Control

Ms Tetiana Ihnatiuk
Notified on:16 May 2022
Status:Active
Date of birth:March 1985
Nationality:Ukrainian
Country of residence:England
Address:19, Stuart Road, Reigate, England, RH2 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luigino Lanza
Notified on:16 May 2022
Status:Active
Date of birth:March 1966
Nationality:Italian
Country of residence:England
Address:19, Stuart Road, Reigate, England, RH2 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Tetiana Ihnatiuk
Notified on:15 May 2021
Status:Active
Date of birth:March 1985
Nationality:Ukrainian
Country of residence:England
Address:19, Stuart Road, Reigate, England, RH2 8JP
Nature of control:
  • Right to appoint and remove directors
Mr Luigino Lanza
Notified on:01 April 2020
Status:Active
Date of birth:March 1966
Nationality:Italian
Country of residence:England
Address:6, Church Road, Epsom, England, KT17 4AB
Nature of control:
  • Significant influence or control
Mr Luigino Lanza
Notified on:15 May 2016
Status:Active
Date of birth:March 1966
Nationality:Italian
Country of residence:England
Address:6, Church Road, Epsom, England, KT17 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-09-11Confirmation statement

Confirmation statement with updates.

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2022-09-11Persons with significant control

Cessation of a person with significant control.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-01-09Address

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

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2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Persons with significant control

Notification of a person with significant control.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-04Persons with significant control

Notification of a person with significant control statement.

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2021-04-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Termination director company with name termination date.

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2020-11-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-11-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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