UKBizDB.co.uk

STONE CONSULTANCY & SOURCING LIMITED

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

This company is commonly known as Stone Consultancy & Sourcing Limited. The company was founded 8 years ago and was given the registration number 09864773. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:STONE CONSULTANCY & SOURCING LIMITED
Company Number:09864773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:49 Greek Street, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Greek Street, London, United Kingdom, W1D 4EG

Secretary10 November 2015Active
49, Greek Street, London, United Kingdom, W1D 4EG

Director10 November 2015Active

People with Significant Control

Maria Lisa Waite
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:49, Greek Street, London, England, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Steven James Palmer
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:49, Greek Street, London, England, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Paul David Beare
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:49, Greek Street, London, England, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Persons with significant control

Cessation of a person with significant control.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Accounts

Accounts with accounts type micro entity.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2015-12-21Accounts

Change account reference date company current extended.

Download
2015-11-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.