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P.J. STONE LIMITED

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

This company is commonly known as P.j. Stone Limited. The company was founded 40 years ago and was given the registration number 01793352. The firm's registered office is in LONDON. You can find them at 34 Birkwood Close, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:P.J. STONE LIMITED
Company Number:01793352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:34 Birkwood Close, London, SW12 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Birkwood Close, London, SW12 0AU

Secretary26 October 2015Active
34, Birkwood Close, London, SW12 0AU

Director24 December 2006Active
34, Birkwood Close, London, SW12 0AU

Secretary13 November 2004Active
12, Rothesay Avenue, Richmond, TW10 5EA

Secretary30 July 2003Active
26 The Drive, London, E18 2BL

Secretary-Active
1 Knightscliffe Way, Northampton, NN5 6DF

Director04 February 2002Active
5 Harman Avenue, Woodford Green, IG8 9DS

Director-Active

People with Significant Control

Mrs Philippa Jane Stone
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:34, Birkwood Close, London, England, SW12 0AU
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Fiona Caroline Stone
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:34, Birkwood Close, London, SW12 0AU
Nature of control:
  • Ownership of shares 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 (6 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
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-07Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Termination secretary company with name termination date.

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2015-10-26Officers

Appoint person secretary company with name date.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-11-13Accounts

Accounts with accounts type total exemption small.

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