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STONECREST CONSULTING LIMITED

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

This company is commonly known as Stonecrest Consulting Limited. The company was founded 9 years ago and was given the registration number 09401309. The firm's registered office is in LONDON. You can find them at Suite 28 Drew House, 23 Wharf Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STONECREST CONSULTING LIMITED
Company Number:09401309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 28 Drew House, 23 Wharf Street, London, England, SE8 3GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, 1st Floor, Great Portland Street, London, England, W1W 7LT

Director05 January 2018Active
Drew House, Suite 28, 23 Wharf Street, Greenwich, United Kingdom, SE8 3GG

Director11 February 2016Active
Suite 28 Drew House, 23 Wharf Street, London, England, SE8 3GG

Director27 January 2015Active
Suite 28 Drew House, 23 Wharf Street, London, England, SE8 3GG

Director01 April 2017Active
Suite 28 Drew House, 23 Wharf Street, London, England, SE8 3GG

Director23 March 2015Active
22a, King Street, Saffron Walden, United Kingdom, CB10 1ES

Director22 January 2015Active

People with Significant Control

Mr Matthew Hulme
Notified on:13 October 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Guernsey
Address:Fort Champ, Fort Road, Guernsey, Guernsey, GY1 1ZU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carlo Boatti
Notified on:30 April 2016
Status:Active
Date of birth:May 1975
Nationality:Swiss
Country of residence:England
Address:Suite 28 Drew House, 23 Wharf Street, London, England, SE8 3GG
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-05-19Address

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

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-10-28Gazette

Gazette filings brought up to date.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Officers

Termination director company with name termination date.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-05-14Gazette

Gazette notice compulsory.

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2018-12-08Gazette

Gazette filings brought up to date.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Dissolution

Dissolved compulsory strike off suspended.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download
2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Officers

Appoint person director company with name date.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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