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STONE ISLAND CONSULTING LIMITED

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

This company is commonly known as Stone Island Consulting Limited. The company was founded 8 years ago and was given the registration number 09878581. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 2nd Floor, Everdene House, Wessex Fields, Deansleigh Road, Bournemouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STONE ISLAND CONSULTING LIMITED
Company Number:09878581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1 2nd Floor, Everdene House, Wessex Fields, Deansleigh Road, Bournemouth, England, BH7 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

Director18 November 2015Active
Suite 1 2nd Floor, Everdene House, Wessex Fields, Deansleigh Road, Bournemouth, England, BH7 7DU

Secretary18 November 2015Active

People with Significant Control

Mr Stephen Paul Abela
Notified on:29 June 2016
Status:Active
Date of birth:February 1967
Nationality:Maltese
Address:Sfp, 9 Ensign House Admirals Way, London, E14 9XQ
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
2023-04-19Gazette

Gazette dissolved liquidation.

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2023-01-19Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-28Address

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

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2021-04-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-28Resolution

Resolution.

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2021-04-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Officers

Change person director company with change date.

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-26Address

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

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2016-08-25Officers

Termination secretary company with name termination date.

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2016-08-25Address

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

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2015-11-18Incorporation

Incorporation company.

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