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HEART STONE DESIGN STUDIOS LTD

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

This company is commonly known as Heart Stone Design Studios Ltd. The company was founded 14 years ago and was given the registration number 07091515. The firm's registered office is in STROUD. You can find them at 20 Lansdown, , Stroud, Gloucestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEART STONE DESIGN STUDIOS LTD
Company Number:07091515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20 Lansdown, Stroud, Gloucestershire, GL5 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Lansdown, Stroud, England, GL5 1BG

Director01 December 2009Active
20, Lansdown, Stroud, GL5 1BG

Director04 December 2017Active

People with Significant Control

Mrs Sara Tuckey
Notified on:25 September 2018
Status:Active
Date of birth:March 1964
Nationality:British
Address:20, Lansdown, Stroud, GL5 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hugh Tuckey
Notified on:20 September 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Kerriemead, Harnham Lane, Cheltenham, England, GL54 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-04Dissolution

Dissolution application strike off company.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Change account reference date company current extended.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Officers

Change person director company with change date.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-09-25Officers

Appoint person director company with name date.

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2017-12-04Resolution

Resolution.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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