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NUMBER ONE STONE LTD

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

This company is commonly known as Number One Stone Ltd. The company was founded 3 years ago and was given the registration number 12726687. The firm's registered office is in LONDON. You can find them at 4a 158 Dukes Road, , London, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:NUMBER ONE STONE LTD
Company Number:12726687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:4a 158 Dukes Road, London, United Kingdom, W3 0SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cowley Mill Trading Estate, Longbridgeway, Uxbridge, England, UB8 2YG

Director01 October 2020Active
4a, 158 Dukes Road, London, United Kingdom, W3 0SL

Director07 July 2020Active

People with Significant Control

Mr Nabil Khattab
Notified on:01 October 2020
Status:Active
Date of birth:January 1991
Nationality:Syrian
Country of residence:England
Address:2, Cowley Mill Trading Estate, Uxbridge, England, UB8 2YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Majed Al-Kouhbei
Notified on:07 July 2020
Status:Active
Date of birth:January 1994
Nationality:Syrian
Country of residence:United Kingdom
Address:4a, 158 Dukes Road, London, United Kingdom, W3 0SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Address

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

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-07-07Incorporation

Incorporation company.

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