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STONE1 6CRE6 LIMITED

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

This company is commonly known as Stone1 6cre6 Limited. The company was founded 6 years ago and was given the registration number 11341087. The firm's registered office is in LONDON. You can find them at C/o Anderson Ross, 35 Beaufort Court, South Quay,, Docklands, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STONE1 6CRE6 LIMITED
Company Number:11341087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Anderson Ross, 35 Beaufort Court, South Quay,, Docklands, London, United Kingdom, E14 9XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP

Director02 May 2018Active

People with Significant Control

Ms Qionglin Lu
Notified on:02 May 2018
Status:Active
Date of birth:November 1975
Nationality:Chinese
Country of residence:United Kingdom
Address:G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hui Shen
Notified on:02 May 2018
Status:Active
Date of birth:September 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Change person director company with change date.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Change person director company with change date.

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2024-01-03Address

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

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-11-15Accounts

Change account reference date company previous shortened.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-02Incorporation

Incorporation company.

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