UKBizDB.co.uk

STONE RAM LIMITED

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

This company is commonly known as Stone Ram Limited. The company was founded 9 years ago and was given the registration number 09264181. The firm's registered office is in TOWCESTER. You can find them at Caswell Science And Technology Park, Caswell, Towcester, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STONE RAM LIMITED
Company Number:09264181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Caswell Science And Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lauda Way, Towcester, United Kingdom, NN12 7AZ

Secretary15 October 2014Active
Caswell Science And Technology Park, Caswell, Towcester, NN12 8EQ

Director01 November 2017Active
9, Lauda Way, Towcester, United Kingdom, NN12 7AZ

Director15 October 2014Active
Caswell Science And Technology Park, Caswell, Towcester, England, NN12 8EQ

Director28 October 2014Active

People with Significant Control

Mr Simon Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Caswell Science And Technology Park, Caswell, Towcester, NN12 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janina Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Caswell Science And Technology Park, Caswell, Towcester, NN12 8EQ
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 (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
2023-08-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-05-23Capital

Capital allotment shares.

Download
2017-11-14Officers

Appoint person director company with name date.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type micro entity.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Officers

Termination director company with name termination date.

Download
2015-06-16Address

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

Download
2014-11-19Officers

Appoint person director company with name date.

Download
2014-10-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.