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SMART STONES INTERNATIONAL LIMITED

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

This company is commonly known as Smart Stones International Limited. The company was founded 4 years ago and was given the registration number 12578364. The firm's registered office is in HYTHE. You can find them at 15 Alexandra Corniche, , Hythe, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SMART STONES INTERNATIONAL LIMITED
Company Number:12578364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Alexandra Corniche, Hythe, United Kingdom, CT21 5RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Director01 August 2021Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Director29 April 2020Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Director29 April 2020Active

People with Significant Control

Mrs Hilde Latour
Notified on:01 August 2021
Status:Active
Date of birth:March 1970
Nationality:Dutch
Country of residence:United Kingdom
Address:15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicolay Wijnen
Notified on:29 April 2020
Status:Active
Date of birth:March 1995
Nationality:Dutch
Country of residence:United Kingdom
Address:15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW
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 (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
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2023-01-19Accounts

Change account reference date company previous shortened.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-30Persons with significant control

Notification of a person with significant control.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2020-12-24Officers

Termination director company with name termination date.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-04-29Incorporation

Incorporation company.

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