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GREATSTONE INTERNATIONAL LIMITED

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

This company is commonly known as Greatstone International Limited. The company was founded 17 years ago and was given the registration number 06248967. The firm's registered office is in WOKING. You can find them at Parley Brook Farm, Littlewick Road, Woking, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GREATSTONE INTERNATIONAL LIMITED
Company Number:06248967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Parley Brook Farm, Littlewick Road, Woking, Surrey, England, GU21 4XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greatstone House, 31 Pilgrims Way, Bisley, Woking, GU24 9DQ

Director16 May 2007Active
Greatstone House, 31 Pilgrims Way, Bisley, Woking, United Kingdom, GU24 9DQ

Secretary16 May 2007Active
18 Bringa Avenue, Camberwell, Australia,

Director12 August 2009Active

People with Significant Control

Mr Benjamin Kafui Mensah
Notified on:20 June 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Parley Brook Farm, Littlewick Road, Woking, England, GU21 4XR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Ronald Gapper
Notified on:01 June 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:Australia
Address:18, 18 Bringa Avenue, Camberwell, Australia,
Nature of control:
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-02-12Accounts

Accounts with accounts type total exemption full.

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2021-10-06Accounts

Accounts amended with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-05Capital

Capital allotment shares.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-06-05Officers

Termination director company with name termination date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-08-09Address

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

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-06-08Officers

Termination secretary company with name termination date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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